Seohee Kim

Seohee Kim

Aml Investigator @ CIBC

About Seohee Kim

Seohee Kim is an AML Investigator with a diverse background in administrative, marketing, and customer service roles, and holds a Bachelor of Science from McGill University.

Current Role as AML Investigator

Seohee Kim currently holds the position of AML Investigator. In this role, she is responsible for investigating suspicious activities related to anti-money laundering (AML) and ensuring compliance with relevant laws and regulations. This position involves meticulous analysis and detailed reporting to detect and prevent financial crimes.

Educational Background

Seohee Kim studied at the University of Toronto from 2015 to 2017. Prior to that, she attended McGill University, where she earned a Bachelor of Science degree between 2011 and 2015. Her high school education was completed at William Aberhart High School from 2008 to 2011. Her academic background has contributed to her expertise in various roles across different industries.

Previous Positions in Administration and Marketing

Seohee Kim has experience working in administrative and marketing roles. She worked at Woori Education & Immigration Consulting as an Administrative and Marketing Assistant from 2015 to 2016 for 8 months. Her responsibilities in these roles would have included managing office tasks, assisting with marketing initiatives, and supporting clients in immigration processes.

Experience in Hospitality Industry

Seohee Kim has held multiple positions in the hospitality industry. She worked as a waitress and bartender at Shilo Inn from 2011 to 2014 for 3 years. Additionally, she worked as a waitress at Maru Restaurant from 2014 to 2015 for 6 months and as a barista at Starbucks in 2015 for 5 months. These roles involved customer service, food and beverage preparation, and maintaining high standards of service.

Involvement with Montreal Korean Hosanna Church

Seohee Kim was actively involved with the Montreal Korean Hosanna Church in various capacities. She served as the Vice President of External Affairs from 2013 to 2014 for 1 year, as a Team Lead from 2014 to 2015 for 9 months, and as a Sermon Translator in 2015 for 4 months. These roles involved leadership, coordination of church activities, and providing translation services for sermons.

Volunteer and Leadership Roles at McGill University

While at McGill University, Seohee Kim engaged in several volunteer and leadership roles. She worked as a Research Volunteer from 2013 to 2014 for 9 months, a Peer Health Educator of the Stress and Mental Health Club from 2012 to 2013 for 7 months, and a Student Life Ambassador from 2012 to 2014 for 2 years. These roles involved promoting student well-being, conducting research, and enhancing the student life experience.

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