BSA Anti-Money Laundering Compliance Professional@ U.S. Bank
Columbus, Ohio, United States
Kristi Hsu, CAMS
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John Glenn College of Public Affairs at The Ohio State University
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Tell me more about Kristi Hsu, CAMS?
FlashIntel GPTKristi Hsu, CAMS is a highly experienced professional with 17.3 years of work experience. She has worked at U.S. Bank in various roles, including Enterprise Financial Crimes Compliance Risk Manager, BSA/AML Compliance Professional, and Aml Quality Control Team Manager. She also has experience at Discover Financial Services and Chase. Kristi has a strong background in financial services and has worked with a wide range of clients, including individuals, small businesses, and large corporations. She is currently based in the United States.
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Work Experience
BSA Anti-Money Laundering Compliance Professional
Team Lead
Enterprise Financial Crimes Compliance Risk Manager | AVP
Banking
Kristi Hsu, CAMS's Professional Milestones
- Team Lead: Streamlined team operations through effective team management, resulting in increased productivity and improved team performance.
- Enterprise Financial Crimes Compliance Risk Manager | AVP (2022-01-01~): Implemented effective risks mitigation strategies to ensure financial crimes compliance for the organization.
Education
Public Policy & Management
2010-2012Certification
Colleagues
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Kristi Hsu, CAMS's social media include: Linkedin,
Kristi Hsu, CAMS works for U.S. Bank
Kristi Hsu, CAMS's role in U.S. Bank is BSA Anti-Money Laundering Compliance Professional
Kristi Hsu, CAMS works in the industry of Banking
Kristi Hsu, CAMS's colleagues are Regan Tilden,Chris Dadswell,The UPS Store store
Kristi Hsu, CAMS's latest job experience is BSA Anti-Money Laundering Compliance Professional at U.S. Bank
Kristi Hsu, CAMS's latest education in John Glenn College of Public Affairs at The Ohio State University
