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Andy Im
Andy Im
Global Transactions Services Officer | BBVA
New York, New York, United States
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.
Andy Im
Work Experience
VP, Sanctions Compliance Manager at
BBVA
March 2025 - Present
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
*******@flagstar.com
***@signatureny.com
****@abnamro.nl
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