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Annie Kim
Annie Kim
Global Director of Risk and Compliance | Relief International
Washington, District of Columbia, United States
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.
Annie Kim
Work Experience
Global Director of Risk and Compliance at
Generation
December 2022 - Present
Board Member at
Relief International
December 2021 - Present
Global Risk and Compliance Manager at
Generation
December 2021 - March 2023
Special Counsel at
Nichols Liu LLP
January 2017 - December 2021
Consultant at
Government Experts Group LLC
August 2016 - December 2016
Special Agent at
Department Of Energy Office Of Inspector General
July 2015 - August 2016
Special Agent at
United States Agency For International Development
June 2010 - August 2015
Labor Representative and Researcher at
Ufcw And Seiu
September 2006 - January 2010
Annie Kim
Education
University of Illinois College of Law, Doctor Of Law (Jd)
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
****@usaid.gov
*********@ri.org
*********@generation.org
****@nicholsliu.com
Colleagues
Managing Director
President / Chief Executive Officer
Chair, The Oxford Council
Chief Ethics & Compliance Officer
Chief Of Staff