Ryan Kim
Intuit
Plano, TX, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Present
@Intuit
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SKILLS
Banker’s Toolbox Platforms: Bsa/Sar/Ctr Manager ("Bam") & Edd ModuleBridger Insight XgMicrosoft Windows PlatformsMicrosoft Office: Word, Excel, Powerpoint and OutlookQuickbooksQuickensAdobe AcrobatRisk ManagementFinancial RiskKycWindowsMicrosoft ExcelBank Secrecy ActAmlDue DiligenceRisk AssessmentOfacSanctionInternal AuditAuditingBankingAnti Money LaunderingFinancial ServicesOperational RiskU.s. Office of Foreign Assets Control (Ofac)Retail BankingManagementCommercial BankingUSA Patriot Act
ABOUT RYAN KIM
As an AML/SAR Investigations Advisory professional, I bring more than 15 years of…
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