Summary
Overview
Work History
Education
Skills
Languages
Timeline
Generic

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
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, NV

High School Diploma -

Fairmont Junior Highschool
Anaheim, CA

Skills

  • 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
HYOMI EUM