Timothy Kim
Flushing
Summary
BSA/compliance analyst with multiple years of experience in regulatory recordkeeping and drafting detailed Suspicious Activity Reports (SARs). Proven track record of maintaining compliance with industry standards. Committed to continuous learning and further professional development within the financial services sector.
Overview
3
3
years of professional experience
Work History
BSA/Compliance Analyst
NewBank
New York
06.2023 - Current
- Monitored client transaction data daily; wrote 900-1000 concise reviews monthly.
- Reviewed Alerts, Cases, and CDD/EDD
- Reviewed and prepared SARs with the assistance of the Chief Compliance Officer
- Conducted reviews of 314(a), Grand Jury Subpoenas, and NSL
- Responsible for daily administrative tasks necessary for recordkeeping such as credit & debit transaction reports and reconciliation of Currency Transaction Reports.
Sales Representative/Design Assistant
Dynamicsworld Inc.
Long Island
09.2022 - 01.2023
- Responsible for maintaining positive rapport with 100+ clients from all over North America.
- Aided company designers with CAD to create catalogs and promotional material.
- Helped customers create custom silkscreen and digital printing designs.
Education
Bachelor of Arts - Media Studies and Communication, Design
Queens College/CUNY
Queens05.2022
Skills
- Microsoft Office Suite
- Yellow Hammer BSA
- JHA Xperience
- LexisNexis
- Adobe Suite
- Client due diligence
- Team collaboration
- Effective communication
Hobbies and Interests
- Creative Writing
- Graphic Design
- Film
- Art & Illustration
Languages
- English, Fluent
- Korean, Conversational
- Japanese, Beginner
Languages
Korean
Professional
References
References available upon request.
Timeline
BSA/Compliance Analyst
NewBank
06.2023 - Current
Sales Representative/Design Assistant
Dynamicsworld Inc.
09.2022 - 01.2023
Bachelor of Arts - Media Studies and Communication, Design
Queens College/CUNY
Similar Profiles
Jason LinJason Lin
Cashier at Wok Wok Chinese RestaurantCashier at Wok Wok Chinese Restaurant
ANDRE WILLIAMSANDRE WILLIAMS
Substitute Paraprofessional at MOTT HALL IV MIDDLE SCHOOLSubstitute Paraprofessional at MOTT HALL IV MIDDLE SCHOOL
ARIEL PINHASOVARIEL PINHASOV
PHARMACIST at RAPID DRUGS INCPHARMACIST at RAPID DRUGS INC
Ryan PayneRyan Payne
Lead Launch Electrical Coordinator at General Motors Corporation – Flint AssemblyLead Launch Electrical Coordinator at General Motors Corporation – Flint Assembly
Jillian CoteJillian Cote
BSA /Compliance Analyst at St Mary's BankBSA /Compliance Analyst at St Mary's Bank