Allan Haraldsson - Email & Phone Number

BSA/AML & OFAC QAT Analyst at Shinhan Bank America

Allan Haraldsson is based out of New York City Metropolitan Area and works at Shinhan Bank America as BSA/AML & OFAC QAT Analyst.

Allan Haraldsson's Contact Information

Allan Haraldsson's Work email

a*****@shbame***.com

Valid

Latest update

October 14, 2025

Location

New York City Metropolitan Area

Allan's current employer

Shinhan Bank America

Description

Website

shbamerica.com

HQ Location

New York, United States

Number of employees

201-500

Industry

Financial Services

Latest update

April 30, 2024

Read about Shinhan Bank America

Frequent questions about Allan Haraldsson

What company is Allan Haraldsson working for?

Allan Haraldsson works for Shinhan Bank America.

What is Allan Haraldsson's function at Shinhan Bank America?

Allan Haraldsson is BSA/AML & OFAC QAT Analyst at Shinhan Bank America.

Where is Allan Haraldsson based?

Allan Haraldsson is based out of New York City Metropolitan Area.

What is Allan Haraldsson's work email address?

Allan Haraldsson's professional email address is a*****@shbame***.com

Who are Allan Haraldsson's co-workers?

Allan Haraldsson's colleagues are Daniel Kim, Stephen Kwon, Junh Kim, BJ Kim, Sungjoon Park, Chang Sung, Joonho Yeo, Kai Kim, Jee Choi, Chango Ko, Catherine Ramos, Anne CRCM, Han Yoon, Gu Song, Syed Mohsin, Charles Constantin, Julie Kim, Sean Kim, Hana Oh, Daniel Frye, Moo Lee, Cheu Lee, Kevin Baek, Brian Newman, Christoph Doellefeld, Mohammad Toha, Yongho Choi, Matthew Lee, Benjamin Pahk.

Allan's co-workers

Daniel Kim

VP Information Technology

VP & Loan Center Manager

AVP / Operation Support Department

Chango Ko

svp

Catherine Ramos

FVP Deputy BSA Officer

Anne CRCM

FVP, Compliance Officer

Assistant Vice President

Charles Constantin

Executive Vice President and Chief BSA Officer

Julie Kim

First Vice President, Senior Credit Officer

Sean Kim

Vice President

Hana Oh

VP & SBA CLOSING MANAGER

BSA/AML Compliance Analyst

Brian Newman

BSA/AML Transaction Monitoring Manager

Christoph Doellefeld

AML/CFT/OFAC Division

Mohammad Toha

Controller

Yongho Choi

Chief Information Security Officer

Matthew Lee

BSA/AML&OFAC Analyst

Benjamin Pahk

Human Resources Generalist

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