Experience

Korea Credit Data (한국신용데이터)

• South Korea
• IT Services and IT Consulting
• 1 - 100 Employee

• Anti-Money Laundering Manager

  • Aug 2022 - Present



Coupang Pay

• South Korea
• Information Technology & Services
• 1 - 100 Employee

• Principal Legal Specialist

  • Sep 2020 - Aug 2022

  Establish the AML compliance process, PM for setting new financial institution. Establish the AML compliance process, PM for setting new financial institution.



Viva Republica (Toss)

• South Korea
• Financial Services
• 400 - 500 Employee

• AML Manager

  • Jul 2019 - Sep 2020

  Establish the AML compliance process Building up the transaction monitoring system and KYC system Establish the internal policies for AML Establish the AML compliance process Building up the transaction monitoring system and KYC system Establish the internal policies for AML



MUFG

• Japan
• Financial Services
• 700 & Above Employee

• AML Compliance

  • Oct 2015 - Jul 2019

  -Transaction Banking Team (2018.09 - 2019.07) Manage trade Finance product and asset securitization Maintain Cash Management product -KYC TF team(2018.03 - 2018. 09) Plan and manage KYC policy for AML, Sanctions and local regulation Buildup the KYC system and compliace structure Give KYC regulatory advice to the frontline -AML Compliance (2015.10 - 2018.03) Monitor and review the suspicious transactions. Plan and Execute the risk-assessment for AML risk control Maintain the violation risk of Local Regulations regarding banking business. Manage the KYC process Plan and implement compliance trainings for internal employees Test the AML and Sanctions compliance program Show less



Dongwon group

• South Korea
• Food Production
• 100 - 200 Employee

• Marketing Team

  • Jun 2014 - Oct 2015

  Develop the SCM process as TF leader Product marketer Manage online/offline distribution channel Develop the SCM process as TF leader Product marketer Manage online/offline distribution channel



Ministry of Foreign Affairs

• Alternative Dispute Resolution
• 700 & Above Employee

• Intern

  • Sep 2013 - Nov 2013

  Planned and managed the Seoul Conference on cyberspace Planned and managed the Seoul Conference on cyberspace