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    Eric Kim

    Vice President - Sanctions Investigations Manager

    Eric Kim is a financial compliance professional who has held key roles at HSBC, including Vice President - Sanctions Investigations Manager and Operations Manager in Personal Government & Institutional Banking.1 He currently works as a Manager of Compliance Advisory at Capital One.1 Kim has expertise in trade controls matters, having led numerous internal investigations for clients and helped companies design and implement compliance programs.2 His background includes experience in sanctions investigations, banking operations, and compliance advisory, indicating a strong focus on financial regulatory compliance and risk management in the banking sector.

    Highlights

    New U.S. and UK Sanctions, Including Related to Russia's Energy ...
    Dec 16 · home.treasury.gov
    Treasury Sanctions Key Facilitators Behind North Korea's Illicit ...
    Dec 13 · finra.org
    [PDF] Disciplinary and Other FINRA Actions
    Jul 27 · psych.ubc.ca
    Psychology of adult development and aging: Dr. Eric Kim ...

    Related Questions

    What are Eric Kim's main responsibilities at HSBC?
    How long has Eric Kim been with HSBC?
    What is Eric Kim's background before joining HSBC?
    What specific sanctions investigations does Eric Kim manage?
    Has Eric Kim been involved in any notable cases or projects at HSBC?
    Eric Kim
    Eric Kim, photo 1
    Eric Kim, photo 2
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    Location

    Fairfax County, Virginia, United States