Directory

>

Andy Im

Andy Im

Global Transactions Services Officer | BBVA

New York, New York, United States

View contact details (it's free)

Andy Im

Summary

Andy Im is a seasoned compliance professional with a strong background in OFAC and sanctions compliance, currently serving as the Vice President at Flagstar Bank. With over a decade of experience in the banking sector, he has held leadership roles at notable institutions including Signature Bank and BBVA. His expertise spans product management and compliance, making him a pivotal figure in ensuring regulatory adherence in financial operations. Andy's career reflects a commitment to maintaining integrity within financial systems while fostering innovation in compliance practices. He is known for his analytical skills and strategic thinking, which have contributed to his success in managing complex compliance frameworks. His transition from trade processing to compliance management showcases his versatility in the financial industry. Andy is based in New York City, where he continues to influence the compliance landscape.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Leadership Development

Organisational experience

Corporate Experience

Andy Im

Work Experience

company logo

VP, Sanctions Compliance Manager at

BBVA

March 2025 - Present

Logos provided by Logo.dev

Frequently Asked Questions about Andy Im

What is Andy Im email address?

Andy Im's primary email address is *******@flagstar.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Andy Im work for?

Andy Im is a Global Transactions Services Officer at BBVA.

How can I directly contact Andy Im?

To contact Andy Im directly, you can use the email address *******@flagstar.com. Complete contact information is available upon registration with Muraena.

Who is Andy Im?

Andy Im is a seasoned compliance professional with a strong background in OFAC and sanctions compliance, currently serving as the Vice President at Flagstar Bank. With over a decade of experience in the banking sector, he has held leadership roles at notable institutions including Signature Bank and BBVA. His expertise spans product management and compliance, making him a pivotal figure in ensuring regulatory adherence in financial operations. Andy's career reflects a commitment to maintaining integrity within financial systems while fostering innovation in compliance practices. He is known for his analytical skills and strategic thinking, which have contributed to his success in managing complex compliance frameworks. His transition from trade processing to compliance management showcases his versatility in the financial industry. Andy is based in New York City, where he continues to influence the compliance landscape.

Andy`s contact details

mail

*******@flagstar.com

***@signatureny.com

****@abnamro.nl

Colleagues

avatar
Erik Lanza

Teacher Assistant and Tutor

André S

Industry Specialist (External Panel) · Technical Resources

avatar
Anna Chamblee

Group VP, Financial Operations

avatar
David Alvarez Soler

Militar Profesional

avatar
Fernando Revuelta

Junior Tax Consultant

Thomas Albanese

Analyst, Investment Banking Group

avatar
Mariana Delascio

Avogado Junior

avatar
David Davis

Regional Retail Executive

avatar
Akim Kibalnik

Corporate Banking

avatar
Austin Sliwicki

Asset Management Group

View Contact details (it's free)
Request Profile Removal