Soo Hwang, Cams
About Soo Hwang, Cams
Soo Hwang is a Financial Intelligence - High Risk Client Analyst at City National Bank, where he has worked since 2016. He has a background in history from UCLA and experience in financial crime analysis, compliance, and project management.
Current Role as FI-HRC Analyst
Soo Hwang currently holds the position of FI-HRC Analyst at City National Bank, where she has worked since 2016. In this role, she focuses on financial crimes and compliance, ensuring adherence to regulations and industry standards. Hwang actively engages in projects aimed at enhancing operational efficiency, including her involvement in the implementation of a new KYC System. She assists the project manager with documentation and form updates, contributing to the overall success of the initiative.
Previous Experience at City National Bank
Prior to her current role, Soo Hwang worked as an AML Analyst at City National Bank from 2014 to 2016. During her tenure, she developed expertise in anti-money laundering practices and compliance measures. Hwang handled BSA escalations, addressing issues related to criminal offenders and politically exposed persons. Her experience in this position laid the foundation for her current responsibilities in the FI-HRC department.
Background in Financial Compliance
Soo Hwang has a solid background in financial compliance, having previously served as a BSA Supervisor at Pacific City Bank from 2013 to 2014. In this role, she managed compliance operations and ensured that the bank adhered to regulatory requirements. Her experience in various compliance roles has equipped her with the knowledge necessary to navigate complex financial regulations and emerging trends in the industry.
Education and Academic Achievements
Soo Hwang earned her Bachelor's degree in History from the University of California, Los Angeles, where she studied from 2007 to 2010. This academic background provided her with critical thinking and analytical skills, which she applies in her current role in financial compliance. The education she received at UCLA has contributed to her ability to understand and address the complexities of financial crimes.
Expertise in Financial Technologies
Soo Hwang possesses expertise in various aspects of financial technologies, particularly in the software development life cycle. She has experience in requirements definition, architecture design, configuration, and testing. Hwang has also been involved in the Salesforce implementation for the FI-HRC department, where she addressed defects and responded to inquiries, showcasing her technical skills and problem-solving abilities.