Experience

11번가 (11STREET)

• South Korea
• Technology, Information and Internet
• 100 - 200 Employee

• 11st Amazon Global Store Risk Operations Manager

  • Jul 2022 - Present



Qoo10 Singapore

• Singapore
• Technology, Information and Internet
• 100 - 200 Employee

• Compliance Executive

  • Aug 2019 - Jul 2022

  ● Inspect company’s products and users, ensuring quality according to not only industry and government standard but also customer expectation. ● Handle buyers and sellers legal claims from IPR owners and government agencies regarding IPR, counterfeit and ordinance violations. ● Lead the management of transaction monitoring efforts for Korea(global site), Singapore, Malaysia and Indonesia office Specifically dealing with credit card fraud & investigation and fictitious transaction. ● Conduct of transaction monitoring according to the risk classification allocated ● Act as the Anti-Money Laundering / Countering Terrorism Financing Officer, ensuring that suspicious transaction reports are filed expediently ● Advised members of the different business on legal and regulatory issue ensuring company compliance with law and regulations. ● Conduct internal investigation on staff abuse and non-compliance matters. Show less