Andy Kim
About Andy Kim
Andy Kim is a Financial Intel Analyst specializing in KYC at City National Bank, where he has worked since 2017. He previously served as a BSA Analyst II at Hanmi Bank and holds a Bachelor's Degree in Accounting from California State Polytechnic University-Pomona.
Work at City National Bank
Currently, Andy Kim serves as a Financial Intel Analyst in the KYC (Know Your Customer) department at City National Bank. He has held this position since 2017, accumulating seven years of experience in this role. His responsibilities include making risk rating decisions or changes on client accounts and relationships. He analyzes transactional data and alert monitoring to identify irregular activities based on historical client activity and regulatory definitions. His work is crucial in ensuring compliance with regulatory standards and maintaining the integrity of client relationships.
Previous Experience at Hanmi Bank
Before joining City National Bank, Andy Kim worked at Hanmi Bank as a BSA Analyst II in the KYC team from 2015 to 2017. During his two years at Hanmi Bank, he contributed to the bank's efforts in compliance and risk management. His role involved analyzing client data and ensuring adherence to regulatory requirements, which laid the foundation for his current position in financial intelligence.
Education and Expertise
Andy Kim earned his Bachelor’s Degree in Accounting from California State Polytechnic University-Pomona, where he studied from 2007 to 2010. His educational background in accounting provides him with a solid foundation in financial principles and practices, which is essential for his work in financial intelligence and compliance. This academic experience has equipped him with the skills necessary to analyze complex financial data and make informed decisions.
Specialization in Enhanced Due Diligence
In his current role, Andy Kim specializes in conducting Enhanced Due Diligence (EDD) reviews for higher-risk clients. This specialization involves a thorough examination of client backgrounds and transactions to assess potential risks. His expertise in EDD is vital for identifying and mitigating risks associated with higher-risk accounts, ensuring that the bank adheres to regulatory requirements and maintains a secure banking environment.