Jaeyoung Kim

Worked as Compliance Team Manager at Global Money Express Co., Ltd..

Worked as Caregiving at Career Break.

• Directed internal-control initiatives covering both internal accounting and AML documentation.
• Developed preventive measures to enhance AML governance and mitigate audit findings.

• Supported enterprise-level compliance audits and policy development for Fraud & Abuse prevention.
• Strengthened internal documentation and monitoring workflows, reducing reporting lead time.

• Led compliance and fraud-audit projects for a major e-commerce and payment platform.
• Conducted periodic and thematic audits on sales, promotions, settlement, and logistics;
implemented data-driven monitoring rules that reduced fraudulent-transaction rates by 15-25%
• Enhanced internal-fraud detection accuracy by 40% and achieved 75% loss-prevention ratio.
• Revised AML and compliance polici

• Operated Compliance & Ethics framework including regulation reviews and employee conduct standards.
• Managed Internal Control Committee operations and conducted on-site reviews of branch compliance.
• Introduced internal-control evaluation and compliance-reporting cycles (quarterly).
• Implemented SOX internal accounting management system, delivered staff training, and coordinated with
extern

• Operated and enhanced the AML program for a licensed virtual-asset exchange.
• Analyzed transaction flows to identify financial-crime patterns (fraud, phishing, scams, hackings).
• Achieved zero major fraud incidents after-2020 by deploying multi-layer monitoring rules
• Drafted AML policies and participated in RBA/CDD/STR framework design and regulator inspections.
• Reduced illicit-transaction

• Operated FDS/eFDS systems for real-time transaction monitoring and fraud detection.
• Prevent financial accidents by detecting and monitoring abnormal transactions

Sep 2021

Oct 2020