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Kevin Baek - Email & Phone Number

BSA/AML Compliance Analyst at Shinhan Bank America

Kevin Baek is based out of New York City Metropolitan Area and works at Shinhan Bank America as BSA/AML Compliance Analyst.

Kevin Baek's Contact Information

Kevin Baek's Work email
k*****@shbame***.com
Valid
Latest update
October 10, 2025
Location
New York City Metropolitan Area

Kevin's current employer

Shinhan Bank America logo

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 Kevin Baek

What company is Kevin Baek working for?
Kevin Baek works for Shinhan Bank America.
What is Kevin Baek's function at Shinhan Bank America?
Kevin Baek is BSA/AML Compliance Analyst at Shinhan Bank America.
Where is Kevin Baek based?
Kevin Baek is based out of New York City Metropolitan Area.
What is Kevin Baek's work email address?
Kevin Baek's professional email address is k*****@shbame***.com
Who are Kevin Baek's co-workers?
Kevin Baek'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, Brian Newman, Allan Haraldsson, Christoph Doellefeld, Mohammad Toha, Yongho Choi, Matthew Lee, Benjamin Pahk.
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Kevin's co-workers

Daniel Kim avatar
Daniel Kim
VP Information Technology
Stephen Kwon avatar
Stephen Kwon
AVP / Credit Analyst
Junh Kim avatar
Junh Kim
Vice President
BJ Kim avatar
BJ Kim
VP & Loan Center Manager
Sungjoon Park avatar
Sungjoon Park
first vice president
Chang Sung avatar
Chang Sung
SVP, CAE
Joonho Yeo avatar
Joonho Yeo
Vice President
Kai Kim avatar
Kai Kim
SVP
Jee Choi avatar
Jee Choi
AVP / Operation Support Department
Chango Ko avatar
Chango Ko
svp
Catherine Ramos avatar
Catherine Ramos
FVP Deputy BSA Officer
Anne CRCM avatar
Anne CRCM
FVP, Compliance Officer
Han Yoon avatar
Han Yoon
Vice President
Gu Song avatar
Gu Song
SVP
Syed Mohsin avatar
Syed Mohsin
Assistant Vice President
Charles Constantin avatar
Charles Constantin
Executive Vice President and Chief BSA Officer
Julie Kim avatar
Julie Kim
First Vice President, Senior Credit Officer
Sean Kim avatar
Sean Kim
Vice President
Hana Oh avatar
Hana Oh
VP & SBA CLOSING MANAGER
Daniel Frye avatar
Daniel Frye
Director
Moo Lee avatar
Moo Lee
regional head
Cheu Lee avatar
Cheu Lee
Branch Manager
Brian Newman avatar
Brian Newman
BSA/AML Transaction Monitoring Manager
Allan Haraldsson avatar
Allan Haraldsson
BSA/AML & OFAC QAT Analyst
Christoph Doellefeld avatar
Christoph Doellefeld
AML/CFT/OFAC Division
Mohammad Toha avatar
Mohammad Toha
Controller
Yongho Choi avatar
Yongho Choi
Chief Information Security Officer
Matthew Lee avatar
Matthew Lee
BSA/AML&OFAC Analyst
Benjamin Pahk avatar
Benjamin Pahk
Human Resources Generalist
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