Mahi Sakhi

BSA/AML - KYC Consultant at Shinhan Bank America - New York, NY, US

Mahi Sakhi's Colleagues at Shinhan Bank America
Hee Y.

Information Security Officer

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Amy Lee

Fort Worth Metroplex - Loan Officer & Underwriter

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Mahi Sakhi's Contact Details
HQ
646-843-7300
Location
Company
Shinhan Bank America
Mahi Sakhi'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 Mahi Sakhi
Mahi Sakhi currently works for Shinhan Bank America.
Mahi Sakhi's role at Shinhan Bank America is BSA/AML - KYC Consultant.
Mahi Sakhi's email address is ***@shbamerica.com. To view Mahi Sakhi's full email address, please signup to ConnectPlex.
Mahi Sakhi works in the Financial Services industry.
Mahi Sakhi's colleagues at Shinhan Bank America are Cheu Lee, Soojin Hwang, Hee Y., Amy Lee, Yoomi Kim, Bohyun Seo, Layoung Yoon and others.
Mahi Sakhi's phone number is 646-843-7300
See more information about Mahi Sakhi