Jimmy Kim
Aml/Bsa Investigator at MoneyLion
Email:
j****@moneylion.com
Phone 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...
Read More
Profile Privacy
-
Share Profile
MONEYLION
-
Headquarters: 30 W 21st St, New York, New York, 10010, United States
-
Industry Financial Services
-
Website moneylion.com
-
HQ Phone +18*********
-
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...Read More
-
Employees 501-1000
-
Revenue 100 Million to 250 Million
Sign in to CIENCE GO Data to uncover contact details
Free credits every month
MoneyLion Org Chart and Mapping
Email
Phone
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
Premium Sales Data for Prospecting
-
Sales data across over 200M records
-
Up-to-date records (less decayed data)
-
Accurate Email Lists (real-world tested)
-
Powerful search engine and intuitive interface
Get Full Access
Sign in to CIENCE GO Data to uncover contact details
Free credits every month