Open to opportunities

Woon Gyeum CHOI

@woongyeumchoi

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Experienced AML expert with a strong background in financial compliance.

South Korea

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What I'm looking for

I am looking for a role that allows me to leverage my AML expertise in a dynamic environment, focusing on compliance, risk management, and team collaboration.

I am an experienced AML expert with a diverse background in various sectors, including banks, insurance companies, and cryptocurrency exchanges. My expertise lies in AML consulting, strategic planning, operational management, and system enhancement. As an ACAMS External Subject Matter Expert, I have contributed to the translation review of the ACAMS Certified Anti-Money Laundering Specialist (CAMS) in Korean, showcasing my commitment to enhancing AML practices.

Currently, I lead the KYC team at Naver Financial, where I manage KYC operations and collaborate with multiple departments to stabilize and enhance our processes. My previous roles include leading AML teams at Guardian Holdings and a Blockchain Company, where I successfully implemented AML systems and conducted regular training for employees. I am passionate about driving compliance and risk management initiatives that protect financial institutions and their customers.

Experience

Work history, roles, and key accomplishments

Current

KYC Team Leader

Current

Naver Financial

Sep 2023 - Present (1 year 11 months)

Leading KYC operations, implementing KYC internalization, and managing AML assessments for onboarding international business entities. Responsible for recruitment, training, and collaboration across multiple departments to stabilize KYC operations.

KYC AML Risk Assessment Team Leadership Training Policy Development Operational Management Strategic Planning

AML Team Leader

Guardian Holdings (Oasis Exchange)

Jun 2022 - Jan 2023 (7 months)

Executed AML/CFT strategies, managed customer verification obligations, and conducted regular AML training. Oversaw the implementation of an AML system and participated in financial authority meetings.

AML KYC Risk Assessment Training Team Leadership Regulatory Compliance

AML Compliance Team Leader

Blockchain Company

Dec 2021 - Jun 2022 (6 months)

Led AML/CFT initiatives, managed internal controls, and conducted employee training on AML processes. Responsible for filing suspicious transaction reports and maintaining AML systems.

AML KYC Training Internal Controls Risk Assessment Regulatory Compliance Team Leadership Financial Reporting

AML Compliance Specialist

Unitas Co., Ltd.

Jan 2020 - Dec 2020 (11 months)

Provided AML GRC reports, conducted AML consulting, and collaborated with financial institutions. Managed translation and summarization of AML-related documents and policies.

AML GRC Translation Risk Assessment Collaboration Regulatory Compliance Document Management Teamwork

AML Analyst

Hongkong and Shanghai Banking Corp. Ltd.

Sep 2017 - Aug 2019 (1 year 11 months)

Handled transactions, reported AML risks, and maintained customer information. Prepared cash transaction reports and supported treasury operations.

AML KYC Cash Reporting Regulatory Compliance Risk Management Financial Reporting

Reinsurance Associate

Marsh Korea, Inc.

May 2016 - Oct 2016 (5 months)

Managed reinsurance slips and contract management between domestic and reinsurance companies. Handled monthly statistics for the automotive market.

Contract Management Statistical Analysis Market Research Financial Reporting Team Collaboration Communication Risk Assessment

Loan Investment Assistant

Nonghyup Property & Casualty Insurance Co., Ltd.

Dec 2013 - Dec 2014 (1 year)

Directed household loan research, recommended business strategies, and managed loan investments. Documented daily financial supervisory service reports.

Business Strategy Financial Reporting Risk Assessment Document Management Team Collaboration Communication Analytical Skills

Operation Support Clerk

Citibank Korea Inc.

Apr 2011 - Sep 2012 (1 year 5 months)

Supported global AML operations, analyzed transactions, and reported AML risks. Assisted in credit management for branch offices.

AML Operations Data Analysis Regulatory Compliance Financial Reporting Communication Problem Solving

Bank Teller

Kookmin Bank

Apr 2007 - Jul 2010 (3 years 3 months)

Handled customer transactions, provided general services, and maintained customer information. Achieved top rankings in credit card sales.

Customer Service Sales Information Maintenance Team Collaboration Communication Problem Solving Financial Services Reporting

Education

Degrees, certifications, and relevant coursework

Dongguk University

Master of AML/CFT, Anti-Money Laundering

2021 - 2024

Pursuing a Master's degree in Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT). Recipient of a scholarship that provides a 50% tuition reduction for three years. Conducting research for a Master's thesis focused on improving the suitability of sanctions for violations of anti-money laundering obligations.