Gi-Heon Ahn

AML Manager at Streami Inc.
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Contact Information
us****@****om
(386) 825-5501
Location
Seoul, South Korea, KR
Languages
  • Korean Native or bilingual proficiency
  • English Professional working proficiency

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Credentials

  • Certified Anti-Money Laundering Master
    Korea Banking Institute
    Mar, 2023
    - Sep, 2024
  • Certified Global Sanctions Specialist (CGSS)
    ACAMS
    Feb, 2023
    - Sep, 2024
  • Certified Anti-Money Laundering Specialist (CAMS)
    ACAMS
    Jan, 2022
    - Sep, 2024
  • Certified Anti-Money Laundering (Core)
    Korea Banking Institute
    Aug, 2021
    - Sep, 2024
  • Computer Specialist in Spreadsheet and Database (Level 1)
    Korea Chamber of Commerce and Industry
    Jun, 2017
    - Sep, 2024

Experience

  • Streami Inc.
    • South Korea
    • Technology, Information and Internet
    • 1 - 100 Employee
    • AML Manager
      • 2022 - Present

      • Develop KYC procedures, and perform KYC operations • Manage sanctions policy, and validate the efficacy of WLF engine • Identify and assess ML/TF risks of products and services • Conduct research on AML/CFT policies and analysis of regulation trends • Support government affairs with financial authorities, and monitor domestic legislative, regulatory activities • Investigate suspicious transactions, and file SAR/STR with KoFIU • Screen out abnormal transactions, and analyze fraud typologies Show less

  • Korean Association for Industrial Technology Security
    • Policy Associate
      • 2019 - 2022

      • Built compliance management systems in cooperation with government agencies • Conducted global policy trends research and comparative analysis of regulatory regimes • Investigated criminal cases involving national core technologies, industrial technologies leakage • Monitored corporates’ national core technologies management status • Reported status of corporate compliance to related government agencies • Designed and delivered compliance training programs targeted to corporate officers • Operated compliance consulting business for small and medium-sized enterprises Show less

  • Standard Chartered Bank
    • Singapore
    • Financial Services
    • 100 - 200 Employee
    • CIB / CDD Analyst
      • 2018 - 2018

      • Conducted adverse media monitoring and sanctions screening to identify clients’ ML/TF risk • Analyzed IR reports, and organized shareholding structures to disclose UBO • Implemented CDD documentation to verify clients’ identification • Conducted adverse media monitoring and sanctions screening to identify clients’ ML/TF risk • Analyzed IR reports, and organized shareholding structures to disclose UBO • Implemented CDD documentation to verify clients’ identification

  • KPMG
    • Brazil
    • Construction
    • Audit Intern
      • 2017 - 2017

      • Performed support services for external audit • Reviewed financial transaction data • Interacted with corporate account officers to collect accounting records • Performed support services for external audit • Reviewed financial transaction data • Interacted with corporate account officers to collect accounting records

  • International Child Art Foundation
    • United States
    • Non-profit Organization Management
    • 1 - 100 Employee
    • Public Relations Intern
      • 2014 - 2014

      • Developed PR plans • Conducted field surveys to interview embassy officers and visitors • Developed PR plans • Conducted field surveys to interview embassy officers and visitors

  • Defense Security Command
    • Sergeant
      • Jan 2010 - Oct 2011

      • Had honorable discharge • Had honorable discharge

Education

  • Chung-Ang University
    Bachelor's degree, English Education, Psychology
    2009 - 2015
  • The Washington Center for Internships and Academic Seminars
    Advocacy, Service & Arts
    2014 - 2014

Community

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