Allan Haraldsson

BSA/AML & OFAC QAT Analyst at Shinhan Bank America - New York, NY, US

Allan Haraldsson's Colleagues at Shinhan Bank America
Abe Leon

Chief Compliance Officer

Contact Abe Leon

Jee Lee

Officer, Credit Planning

Contact Jee Lee

Syed Mohsin

Assistant Vice President

Contact Syed Mohsin

Haley J.

In-House Counsel

Contact Haley J.

Matthew Lee

BSA/AML&OFAC Analyst

Contact Matthew Lee

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Allan Haraldsson's Contact Details
HQ
646-843-7300
Location
New York City Metropolitan Area
Company
Shinhan Bank America
Allan Haraldsson's Company Details
Shinhan Bank America logo, Shinhan Bank America contact details

Shinhan Bank America

New York, NY, US • 250 - 499 Employees
Financial Services

Shinhan Bank started as a small enterprise with a capital stock of KRW 25.0 billion, 279 employees, and three branches on July 7, 1982. Today, it has transformed itself into a large bank, boasting total assets of KRW 176.9 trillion, equity capital of KRW 9.7 trillion, 10,741 employees, and 1,026 branches as of 2006. Total deposits and net income amounted to KRW 105.3 trillion and KRW 1.4 trillion, respectively.

Banking Finance Physical Security Security Financial Services Financial Advisory Services
Details about Shinhan Bank America
Frequently Asked Questions about Allan Haraldsson
Allan Haraldsson currently works for Shinhan Bank America.
Allan Haraldsson's role at Shinhan Bank America is BSA/AML & OFAC QAT Analyst.
Allan Haraldsson's email address is ***@shbamerica.com. To view Allan Haraldsson's full email address, please signup to ConnectPlex.
Allan Haraldsson works in the Financial Services industry.
Allan Haraldsson's colleagues at Shinhan Bank America are Abe Leon, Jee Lee, Syed Mohsin, Alice Cho, Haley J., Matthew Lee, Injung Hwang and others.
Allan Haraldsson's phone number is 646-843-7300
See more information about Allan Haraldsson