HYOMI EUM
Los Angeles,CA
Summary
Experienced in different type of jobs with handling face-paced work environments. Secure a responsible career opportunity to fully utilize training and skills, while making a significant contribution to the success of the company. Bilingual in English and Korean
Overview
13
13
years of professional experience
Work History
BSA Analyst
CBB Bank
Los Angeles
10.2022 - Current
- Trained junior analysts, ensuring a well-informed team proficient in BSA/AML regulations and complete all required training.
- Conduct required KYC (Know Your Customer) screening and initial risk rating for new accounts as well as assist the KYC Team lead.
- Communicate with branch operations to obtain additional account information and/or documentation.
- Perform internet searches (Google Search/World Check), collect/gather documents for high-risk customers including W-8Bens, state registrations, CBO (Certificate of Beneficial Owner), legal documents and others.
- Reviewing various reports and analyze transactions to determine in order to perform EDD (Enhanced Due Diligence) that is a comprehensive framework comprising rules and procedures designed to address high-risk customers and significant financial transactions.
Construction Accountant
TCS Building Solution
10.2021 - 10.2022
- Reporting any financial risks and budgetary discrepancies to management for review
- Preparing cost analyses by interpreting projects financial data and information
- Keeping record of all project finances for internal/external auditing and tax purposes
- Analyzing all transactions and working unforeseen costs into budget
- Performing accounting duties throughout project, such as preparing invoices, estimating cash flow, and signing off on purchase orders
- Performing general duties of construction loans such as process, post, maintain files on draw requests each projects
- Performing managing over $5MM.
Freight Forwarding Agent
Nonstop Express
01.2017 - 03.2019
- Developed and deepened successful partnerships with representatives of diverse shipping companies
- Stayed on top of shipment locations and current status to update offices and customers
- Maintained open communication with global locations to facilitate smooth collaboration
- Handled pricing and routing for over 3,000 international shipments every month
- Used tracking spreadsheets to monitor information about customers, shipments and business activities
- Arranged delivery or storage of goods at destinations
- Prepared bills of lading, packing lists, dock receipts and certificates of origin for each shipment
- Actively listened to customers, handled concerns quickly and escalated major issues to supervisor
- Collaborated with team members to achieve target results.
Travel Agent
Hanuri Tour And Travel
01.2014 - 10.2016
- Provided customers with best deals and well-researched travel options, successfully negotiating rates while improving customer satisfaction ratings
- Maintained operational proficiency in coordinating both international and domestic travel accommodations for customers, arranging for airfare as well as hotel and rental car reservations
- Arranged travel accommodations for groups, couples, executives and special needs clients
- Strengthened quality controls to enhance revenue and control downtime
- Maintained currency on airline policies, tariff regulations and travel laws to maximize effectiveness
- Responded to clients' questions, issues and complaints and found appropriate solutions when needed
- Managed over 50 customer calls per day.
Dental Assistant/Front Desk Receptionist
Welcome Dentistry
03.2011 - 12.2013
- Educated patients by giving oral hygiene, plaque control and postoperative instructions
- Performed general chair-side duties for general dentistry, endo procedures and oral surgery
- Cleaned and sanitized dental tools and equipment, straightened treatment rooms and restocked supplies to prep for next patient and maintain health and safety practices
- Sanitized trays, instruments and surfaces for clean dental office setting and patient safety
- Assisted dentists, hygienists and other personnel by handing appropriate tools and supplies needed for procedures
- Scheduled appointments, prepared bills and received payment for dental services by completing insurance forms, verifying insurance information and maintaining records
- Managed over 20 patients per day.
Education
No Degree - Medical Assisting
Career And Computer Institute For Patient Care
No Degree - Medical Assisting
Career And Computer Institute For Patient Care
No Degree - Medical Assisting
Phlebotomy Training Specialists
High School Diploma -
Palo Verde High School
Las Vegas, NVHigh School Diploma -
Fairmont Junior Highschool
Anaheim, CASkills
- Functional Specifications
- Multi-tasking ability and fast learner
- Microsoft Excel
- Quarterly Reviews
- Data Analysis
Languages
Korean
Native or Bilingual
English
Full Professional
Timeline
BSA Analyst
CBB Bank
10.2022 - Current
Construction Accountant
TCS Building Solution
10.2021 - 10.2022
Freight Forwarding Agent
Nonstop Express
01.2017 - 03.2019
Travel Agent
Hanuri Tour And Travel
01.2014 - 10.2016
Dental Assistant/Front Desk Receptionist
Welcome Dentistry
03.2011 - 12.2013
No Degree - Medical Assisting
Career And Computer Institute For Patient Care
No Degree - Medical Assisting
Career And Computer Institute For Patient Care
No Degree - Medical Assisting
Phlebotomy Training Specialists
High School Diploma -
Palo Verde High School
High School Diploma -
Fairmont Junior Highschool
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