kyc bsa analyst hunter ♒️🔯⚛️@ Hanmi Bank
Los Angeles, California, United States
Danny V.
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Carrington College California-Antioch
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Tell me more about Danny V.?
FlashIntel GPTDanny V. is a highly experienced professional with 12.7 years of work experience. He has worked in various roles in the finance and compliance departments of reputable organizations such as Hanmi Bank, Bank of Hope, Wells Fargo, Command Investigations, UNIQLO, and Bank of America. Danny V. has a strong background in financial services and has worked with a range of clients including individuals, small businesses, and large corporations. He is currently based in Los Angeles, California.
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Emails and Phone Numbers
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Work Experience
kyc bsa analyst hunter ♒️🔯⚛️
Banking
Danny V.'s Professional Milestones
- kyc bsa analyst hunter ♒️🔯⚛️ (2019-05-01~2020-07-01): Creating efficient data analysis strategies to optimize business operations and ensure data accuracy.
- Kyc / Bsa Compliance Analyst (2018-10-01~2019-02-01): Implemented robust compliance measures to ensure adherence to all regulatory standards and regulations.
Education
Criminology
2010-2012Certification
Colleagues
Navneeth Naidu
Executive Vice President Chief Technology Officer
Chong Guk Kim
President | Chief Executive Officer | Director
Bonnie Lee
President | Chief Executive Officer
Bonnie Lee
President | Chief Executive Officer
Brian Jeong
Chief Financial Officer | MBA | Financial Modeling Project And Valuation Specialist
Other Named Danny V.
Frequently asked questions
We found 2 Danny V.'s email addresses
We found 1 Danny V.'s phone numbers
Danny V.'s social media include: Linkedin,
Danny V. works for Hanmi Bank
Danny V.'s role in Hanmi Bank is kyc bsa analyst hunter ♒️🔯⚛️
Danny V. works in the industry of Banking
Danny V.'s colleagues are Navneeth Naidu,Chong Guk Kim,Bonnie Lee
Danny V.'s latest job experience is kyc bsa analyst hunter ♒️🔯⚛️ at Hanmi Bank
Danny V.'s latest education in Carrington College California-Antioch
