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Jimmy Kim

Aml/Bsa Investigator at MoneyLion

  • LinkedIn

Email Email: j****@moneylion.com

phone noPhone Number: (***)-***-****

Experienced Investigator with a demonstrated history of working in the financial services industry. Skilled in AML investigations. I have experience in drafting and filing SAR's in Norkom...

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MONEYLION

MONEYLION

  • description Description
    MoneyLion is a leader in financial technology powering the next generation of personalized products and content, with a top consumer finance super app, a premier embedded finance platform for...

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  • Employees count Employees 501-1000
  • Revenue Revenue 100 Million to 250 Million
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MoneyLion Org Chart and Mapping

VP-Level
VP-Level

Christopher Bunk

SVP of Engineering & Global Tech

Sam Everson

SVP, Head of Compliance

Employees

Arnav Borborah

Software Engineer Intern

Jimmy Kim

Aml/Bsa Investigator

Rachel Bernard

Customer Service Representative

Yamilex Nunez

Social Media Coordinator

Shruti Patil

Sr. Performance Marketing Manager

David Tarrio

Chief Compliance Officer

Frequently Asked Questions Regarding Jimmy Kim

Answer: Jimmy Kim works for MoneyLion as Aml/Bsa Investigator

Answer: Jimmy Kim’s role in MoneyLion is Aml/Bsa Investigator

Answer: Jimmy Kim's email address is j***@gmail.com

Answer: Jimmy Kim's business email address is j****@moneylion.com

Answer: Jimmy Kim’s direct phone number is (***)-***-****

Answer: Jimmy Kim works in the industry of: Financial Services

Answer: Jimmy Kim is the current Aml/Bsa Investigator at MoneyLion.... Read More

Answer: Jimmy Kim works MoneyLion located at 30 W 21st St, New York, 10010, United States

Answer: MoneyLion's Aml/Bsa Investigator is Jimmy Kim

Answer: Jimmy Kim contact details:

  • Phone number  :  (***)-***-****
  • Email  :  j****@moneylion.com

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