Kristi Hsu

Kristi Hsu

No headline available | Columbus, Ohio, United States

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Work Experience

U.S. Bank

Enterprise Financial Crimes Compliance Risk Manager, AVP

2022-01-01 — Present

U.S. Bank

BSA/AML Team Lead, AVP

2020-06-01 — 2022-01-01

Discover Financial Services

AML Quality Control Team Manger

2017-01-01 — 2020-06-01

Discover Financial Services

Sr. AML Investigator

2016-08-01 — 2017-01-01

Discover Financial Services

AML Investigator

2015-10-01 — 2016-08-01

Chase

AML/KYC Quality Control Analyst II

2014-02-01 — 2015-04-01

Chase

AML/KYC Analyst

2012-12-01 — 2014-02-01

Office of the Fairfield County Prosecuting Attorney

Law Clerk

2012-08-01 — 2012-11-01

Student Legal Services

Law Clerk

2011-08-01 — 2012-05-01

Skills

assetbased lending commercial lending custody services equipment financing foreign exchange fund services global payments & receivables liquidity & asset management loan syndication market risk management

Languages

English