Jinhee Kim in Melbourne works at National Australia Bank (Financial Crime Operations) and was educated at 경희대학교 / Kyung Hee University.
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National Australia Bank
Oct 2019 - Present1 year 3 months
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Present
Financial Crime Operations
MUFG
Oct 2018 - Jul 2019 10 months , Singapore
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APAC Head, AML Governance and KYC Advisory
MUFG
Mar 2017 - Oct 2018 1 year 8 months , Singapore
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Head of Thematic Reviews, Asian Compliance Office
경희대학교 / Kyung Hee University
2001
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2007
Bachelor of Business Administration (BBA). Accounting and Business/Management
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AT NATIONAL AUSTRALIA BANK