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Annie Kim

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Annie Kim

Global Director of Risk and Compliance | Relief International

Washington, District of Columbia, United States

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Annie Kim

Summary

Annie Kim is a seasoned professional with extensive experience in risk management and compliance, particularly within the realms of anti-money laundering and corporate fraud investigations. As the Global Director of Risk and Compliance at Generation, she has successfully navigated complex regulatory landscapes and has a proven track record of developing policies that enhance organizational compliance. Annie's background as a former government investigator and legal counsel equips her with a unique perspective on the intricacies of global risk management. She has collaborated with diverse teams across multiple continents, including Africa and Europe, to address compliance challenges. Her passion for education and employment systems drives her commitment to making a global impact. In addition to her current role, she serves as a board member for Relief International, further showcasing her dedication to humanitarian efforts. Annie's expertise in emotional intelligence complements her analytical skills, making her a well-rounded leader in her field.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Emerging Technologies

Leadership Development

Organisational experience

Corporate Experience

Non-Profit Experience

Government Experience

Annie Kim

Work Experience

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Global Director of Risk and Compliance at

Generation

December 2022 - Present

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Board Member at

Relief International

December 2021 - Present

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Global Risk and Compliance Manager at

Generation

December 2021 - March 2023

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Special Counsel at

Nichols Liu LLP

January 2017 - December 2021

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Consultant at

Government Experts Group LLC

August 2016 - December 2016

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Special Agent at

Department Of Energy Office Of Inspector General

July 2015 - August 2016

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Special Agent at

United States Agency For International Development

June 2010 - August 2015

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Labor Representative and Researcher at

Ufcw And Seiu

September 2006 - January 2010

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Annie Kim

Education

University of Michigan, Bachelor Of Arts (B.A.)

Frequently Asked Questions about Annie Kim

What is Annie Kim email address?

Annie Kim's primary email address is ****@usaid.gov. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Annie Kim work for?

Annie Kim is a Global Director of Risk and Compliance at Relief International, a company specializing in Real estate agents & managers.

Where Annie Kim graduated from?

Annie Kim holds a degree in from University of Illinois College of Law.

How can I directly contact Annie Kim?

To contact Annie Kim directly, you can use the email address ****@usaid.gov. Complete contact information is available upon registration with Muraena.

Who is Annie Kim?

Annie Kim is a seasoned professional with extensive experience in risk management and compliance, particularly within the realms of anti-money laundering and corporate fraud investigations. As the Global Director of Risk and Compliance at Generation, she has successfully navigated complex regulatory landscapes and has a proven track record of developing policies that enhance organizational compliance. Annie's background as a former government investigator and legal counsel equips her with a unique perspective on the intricacies of global risk management. She has collaborated with diverse teams across multiple continents, including Africa and Europe, to address compliance challenges. Her passion for education and employment systems drives her commitment to making a global impact. In addition to her current role, she serves as a board member for Relief International, further showcasing her dedication to humanitarian efforts. Annie's expertise in emotional intelligence complements her analytical skills, making her a well-rounded leader in her field.

Annie`s contact details

mail

****@usaid.gov

*********@ri.org

*********@generation.org

****@nicholsliu.com

Colleagues

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Sameh Al-Muqdadi

Managing Director

Necie Young

President / Chief Executive Officer

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Julia Guth

Chair, The Oxford Council

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Chantal Grut

Chief Ethics & Compliance Officer

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Andrea Gosselin

Chief Of Staff

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