Education

- 2023: Ph.D. in Business Administration (Finance of AML/CFT), Hanyang University - 2019: M.A. in Business Administration (ICT & Data Analysis), Sungkyunkwan University - 1994: B.A. in Business Administration (MIS), Kookmin University - 1987: Graduated from Seoul Kyung Hee High School

Career

- 2024-present: Lead, CBDC & AML Project, Bank of Korea - 2023-present: Adjunct Professor, Department of Computer Software, Hanyang University - 2024-present: Director, Korean Institute for Anti-Money Laundering Studies - 2022-present: Advisory Board Member, Korea Blockchain Association - 2022-2023: Director, Anti-Money Laundering Department, Oceans - 2019-present: Committee Member, Transparency International Korea - 2019-present: Research Member, Fraud Prevention Research Association, Police Investigation Training Institute - 2016-present: Executive Director, New Financial Social Research Institute - 2017-2022: President, Korean Association of Money Laundering Prevention Specialists - 2012-2022: KYC Unit Leader, Anti-Money Laundering Section, Hana Bank - 2008-2012: Team Manager, Overseas Customer Service, Exchange Bank - 1994-2005: Manager, Information Systems Department, Exchange Bank - 1988: Computer Operator, Seoul Olympics

Major publications

- 2023: "A Study on Money Laundering Risk in Stock Market and Price Crash Risk in Virtual Asset Market" - 2021: "Social Network Analysis (SNA) on International Suspicious Money Laundering Transactions: Focusing on the Suspicious Activity Reports (SAR) from the U.S. Treasury" - 2020: "A Methodological Study on Compliance with the Travel Rule for Virtual Asset Service Providers (VASPs) During Virtual Asset Transactions" - 2020: "Hello, Fintech" - 1993: "The World of Programming with BASIC"

Awards and Recognitions

- 2016: Awards, Chairman of the National Banking Association - 2013: Awards, Chairman of the Financial Services Commission - 1988: Awards, Minister of Education - 1988: Olympic Medal of Honor, Olympic Volunteer Service

Languages

KOR,ENG