Suggestions
Kim Frisinger
Managing Director and Board Member
Kim Frisinger is a seasoned professional with over two decades of experience in financial crime, regulatory compliance, and forensic investigations. He served as a Senior Vice President at CitiBank, N.A., leading the AML Compliance in APAC and heading the APAC AML Discovery Analytics Program. With a background as a former FBI Special Agent and regional CFO for JP Morgan Chase in APAC, Kim has extensive expertise in areas of fraud, corruption, and financial crime. Kim is a graduate of Hobart College and holds an MBA in Accounting from Rutgers University, along with being a licensed CPA (inactive) in New York and California and a Certified Fraud Examiner. He is also fluent in French and actively involved in various organizations, including being a Managing Director and Board Member at Kalavinka Advisors.
