golfandkids
Auditor (Bsa Compliance)
MBA-credentialed Risk & Compliance Professional and CAMS Candidate with dual-language proficiency (English/Korean) and deep experience in financial service operations, remote auditing, and regulatory compliance frameworks. Proven expertise in managing modern cloud-based data workflows, performing Bank Secrecy Act (BSA) audits, and optimizing risk detection architectures for agile, high-growth financial ecosystems.
Experience: 3 years
Yearly salary: $80,000
Hourly rate: $40
Nationality: 🇺🇸 United States
Residency: 🇺🇸 United States
Experience
Associate Manager, Branch Division
Bank of Hawaii 2022 - 2024
Selected for and graduated from the Bank Associate Program, an intensive leadership and management cohort targeting advanced operational risk and financial infrastructure tracking. Supported field-management teams scaling digital banking tool deployments, virtual customer service systems, and modern multi-channel consumer experiences. Directed on-the-ground operational integrity protocols, mitigating transactional risk while optimizing sales pipelines and branch operational throughput.
Director of Retail Operations / Business Partner
Eagle Over Rainbow LLC 2015 - 2020
Spearheaded operational frameworks, asset protection schemes, and back-office financial ledger maintenance for a high-volume, tourist-centric operating enterprise. Orchestrated complex inventory forecasting data arrays, capital allocation budgets, and international logistics and supply chains. Created digital-first administrative record keeping frameworks ensuring strict audit compliance with regional tax and corporate regulations.
Office Manager, Strategic Planning
Sejong Industrial Co. Ltd. 2010 - 2014
Engineered and managed complex, cross-border corporate communication pipelines connecting international vendor platforms with executive senior leadership. Standardized critical documentation workflows across global lines of business, accelerating multi-million-dollar technology implementation timelines.
Skills
kyc
english