Linda Kim

Linda Kim

Linda Kim

Vice President and Senior Global Financial Crimes Compliance Manager, Bank of America

Linda Kim is a Vice President and Senior Global Financial Crimes Compliance Manager with Global Risk and Compliance at Bank of America. She is responsible for investigation of frauds and financial crimes.  She leads a team of investigators that reviews initial fraud referrals and complete require SAR reporting.  Ms. Kim is a Certified Fraud Examiner and a subject matter expert in processing financial crime referrals.  She is a respected leader able to build highly motivated teams. Prior to this role, she was a Hedge Funds Investigator, Due Diligence Investigator and Background Screening investigator.  She started her career in Consumer Banking.

Ms. Kim has been a strong champion of Diversity and Inclusion. She is the recipient of Bank of America Global Diversity and Inclusion Award and Bank of America Southern California Employee Network Award.  She is the Co-Chair of Asian Leadership Network (ALN) of Southern California Chapter.  She also served on various officer roles within ALN and Toastmasters Club in Central Los Angeles.    Ms. Kim plays an important role in engaging associates with several Employee Network groups in promoting diversity and volunteerism.  She earned a Bachelor of Arts Degree in Economics from Portland State University.