Eric Kim
About Eric Kim
Eric Kim serves as the Vice President and Sanctions Investigations Manager at HSBC, where he has worked since 2016. He has extensive experience in the financial services industry, particularly in sanctions management and anti-money laundering compliance.
Work at HSBC
Eric Kim has held multiple positions at HSBC since 2004, demonstrating a progressive career within the organization. He began as a Senior Account Manager in Mortgage from 2004 to 2006. He then served as a Personal Banker from 2007 to 2009 in Arlington, VA. Following this, he worked as an Assistant Vice President - Branch Service Manager in Vienna, VA, from 2010 to 2011. From 2011 to 2016, he was an Operations Manager in Personal Government and Institutional Banking in London and the Washington D.C. Metro Area. Since 2016, he has been the Vice President - Sanctions Investigations Manager in Washington, D.C.
Education and Expertise
Eric Kim holds a Bachelor of Science degree in Management from Virginia Tech. He possesses a Certified Anti-Money Laundering Specialist (CAMS) certification, indicating his expertise in compliance and regulatory frameworks within the financial services sector. His professional experience has equipped him with a strong background in sanctions management and Anti-Money Laundering (AML) practices.
Background
Eric Kim's career in the financial services industry spans nearly two decades, with a significant focus on compliance and banking operations. His tenure at HSBC includes various roles that have contributed to his understanding of both customer service and regulatory requirements. His experience in different geographical locations, including London and the Washington D.C. area, has provided him with a diverse perspective on banking practices.
Achievements
Throughout his career at HSBC, Eric Kim has developed a robust skill set in sanctions management and compliance. His roles have involved overseeing operations and ensuring adherence to regulatory standards, particularly in Anti-Money Laundering practices. His certification as a CAMS professional further underscores his commitment to maintaining high compliance standards within the financial industry.