한국 챕터 Korea Chapter

Ju Yop (Justin) Ham is the Global Operations Team Lead at the Industrial Bank of Korea (IBK), where he oversees IBK’s overseas branches and representative offices and supports the bank’s international business strategy and cross-border operations.

Prior to this role, Mr. Ham served as an AML Compliance Officer where he oversaw the design and implementation of AML and sanctions compliance programs for IBK’s overseas operations and subsidiaries. In addition, Mr. Ham also served as the Deputy Compliance Officer/Regulatory Liaison at IBK’s New York operation, where he led U.S. enforcement actions and other audit/validation related remediation projects. He also contributed to the advancement of the AML profession as a reviewer for the Korean CGSS Certification Program.

Mr. Ham holds a Master of Business Administration degree from University of Illinois Urbana-Champaign, a Master of Laws degree from University of Connecticut School of Law, and a Bachelor of Science degree from Purdue University West Lafayette. He also holds numerous professional licenses and certifications including: District of Columbia Bar, CAMS-AUDIT, Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA) and Project Management Professional (PMP).

IBK기업은행 준법지원부와 자금세탁방지부에서 국외 자금세탁방지 업무체계의 설계 및 이행 관련 실무 전반을 담당한 경험이 있으며, 뉴욕지점의 Deputy Compliance Officer로 재직하며 자금세탁방지 관련 업무개선, 감사수검 등 미국 정부기관 제재이행 업무를 전담함. 현재 IBK기업은행 글로벌영업지원부에서 해외지점 및 사무소의 운영을 총괄하고 있음. 

미국 일리노이대학교에서 경영학석사(MBA) 학위를 취득하였으며, 코네티컷법학전문대학원에서 법학석사(LLM) 학위를, 퍼듀대학교에서 학사학위를 취득함. 이외 미국변호사(D.C.), CAMS-AUDIT, 국제공인내부감사사(CIA), 국제공인정보시스템감사사(CISA), 프로젝트 관리 전문가(PMP) 등의 전문 자격을 보유하고 있음.

Mr. Geun-Seop Song is a passionate and highly respected Senior AML expert in South Korea, known for his extensive practical experience and knowledge in the field of anti-money laundering.

As Korea BD director of ACAMS and the first Korean staff in ACAMS, he has significantly contributed to the growth of the AML education market in the country since his appointment in February 2021. In June 2022, he was appointed as the President of the Korea Academic Association of AML(KaAML), where he is dedicated to improving the rights and interests of AML professionals in Korea.

Additionally, Mr. Song is actively involved in nurturing the next generation of AML professionals by lecturing AML Master's students at the Graduate School of International Information Security at Dongguk University.

Prior to joining ACAMS, Mr. Song spent 17 years working in IT planning at the Korea Exchange Bank. From 2003, he worked for Unitas, a risk management and global compliance solutions company, as CEO until the end of 2020. His major roles included a sales leadership position with Dow Jones AML Watchlist, EastNests SafeWatch Filtering Solution, and Lloyd's List Intelligence for most Korean banks.

Since 2007, Mr. Song has been at the forefront of the AML industry in South Korea, providing free on-site training and online education through the Weekly AML Report, which has reached over 1,000 financial company employees every week since 2008 and has become an integral part of the AML infrastructure in South Korean financial institutions.

Mr. Song has been commended for his work in anti-money laundering by the Financial Services Commission at the 15th Anti-Money Laundering Day organized by KoFIU in November 2021. His unwavering dedication to AML education, training, and knowledge sharing has made a significant impact on the AML landscape in Korea.

송근섭 ACAMS 한국대표는 금융 컴플라이언스 및 리스크 관리업무 분야에서 20년 이상의 현장 경험을 보유하고 있는 AML 전문가입니다. 현재 송대표는 한국자금세탁방지학회(KaAML)의 회장으로 활동하고 있으며 동국대학교 국제정보보호대학원에서 AML 석사과정 강의를 하면서 후학 양성에도 힘쓰고 있습니다.

송 대표는 외환은행 전산기획부 출신의 금융 IT 전문가로, 자금세탁방지 이슈가 처음 시작된 지난 2006년부터 국내 최초로 AML 워치리스트(Watch List)와 AML 솔루션을 국내 은행 등에 공급했습니다. 이후, (주)유니타스를 직접 이끌면서 AML(자금세탁방지) 분야를 비롯해 금융권 규제대응 이슈를 포함 국내 금융회사들에게 최적화된 필터링 솔루션 등을 직접 개발하는 등 명성을 쌓았습니다.

2021년에는 ACAMS의 한국 대표로 선임되어 국내 AML 생태계의 발전에 기여하고 있습니다. 그는 국내 금융회사들이 글로벌 AML 규제에 효과적으로 대응할 수 있도록 교육, 컨설팅, 네트워킹 등 다양한 서비스를 제공하고 있습니다.

이러한 활동으로 2021년 11월에 금융위원장으로부터 자금세탁방지 유공자 표창을 받았으며 2023년 1월에 ACAMS 대표로부터 2022년도 ACAMS 최고 직원 표창을 받았습니다.

Won Kyung Lee has been a member of the Financial Supervisory Service for 21+ years of experience in the Bank Supervision Department, Nonbank Supervision Department, Financial Consumer Protection Department, Macro-Prudential Supervision Department and Digital Finance Supervision Department etc.

Currently he is a Chief Compliance Officer at the Hanbitco Korea Co. In addition as the vice-president of the Korea Association for Anti-Money Laundering, he is making efforts to prevent Money Laundering and Terrorist Financing.

He is recognized as an expert who combines theory and practice in the financial and economic data analysis, early warning system and crisis management in the financial industry.

이원경은 은행감독국, 비은행감독국, 금융소비자보호국, 거시감독국, 디지털금융감독국 등 금융감독원에서 21년 이상을 근무하였다. 현재 그는 한빗코코리아 준법감시인으로 근무하고 있으며, 또한 한국자금세탁방지학회 부회장으로서 자금세탁과 테러자금조달 방지를 위해 노력하고 있다.

그는 이론과 실무를 겸비한 금융과 경제 데이터 분석전문가, 금융산업 조기경보시스템과 위기관리 전문가로 인정받고 있다.

Cho MinGi is a Director of Financial Crimes & Compliance in SAS Institute's Korea office with over 15 years of experience in advising, developing, selling, and implementing solutions to detect and prevent financial crime.

MinGi is a subject matter expert in assisting financial institutions with AML compliance, Financial Crime and Fraud, and next-generation Artificial Intelligence/Machine Learning solutions.

As a financial crime expert, MinGi has advised on various crime and fraud analytics and prevention systems, including crime statistics/typology and judgment analysis for law enforcement agencies, public welfare/insurance fraud detection, and financial crime/fraud detection for financial institutions.

He is also accredited as a Certified Anti-Money Laundering Specialist (CAMS) and has provided various media publications, public speeches and lectures, and consulting/design services for building anti-money laundering systems. After studying industrial engineering in university, MinGi began his professional career as a Unix systems programmer and spent more than 10 years helping build data warehouses and business intelligence before joining SAS.

조민기 상무는 금융 범죄 적발 및 방지를 위한 솔루션의 자문, 개발, 판매, 구현 분야에서 15년 이상의 경력을 쌓은 SAS Institute의 한국 지사에서 Fraud, Financial Crimes & Compliance 영역을 총괄하고 있습니다.

그는 금융 기관에 AML 규정 준수, 금융 범죄 및 사기 그리고 차세대 인공지능/머신러닝 솔루션을 지원하는 전문가입니다.

조민기 상무는 금융범죄 전문가로서 사법 기관의 범죄 통계/유형화 및 판결문 분석, 공공 복지/보험 부정수급 적발, 금융 기관의 금융 범죄 /  사기 적발을 포함한 다양한 범죄 및 사기에 대한 분석/방지 체계 및 시스템을 자문하고 있습니다.

또한, 그는 자금세탁 방지 전문가로서 자금세탁방지 전문가(CAMS) 인증을 받았으며, 다양한 언론 기고, 외부 강연 / 교육, 자금세탁방지 시스템 구축을 위한 자문 / 설계 서비스를 제공하고 있습니다.

조민기 상무는 산업공학을 전공한 이후 Unix 시스템 프로그래머로 직장 생활을 시작한 이후 SAS에 입사하기 전 10년 이상 데이터 웨어하우스 및 비즈니스 인텔리전스를 구축 지원하는 업무를 담당했습니다.

Since entering KEB (before the merger with Hana Bank) in 1995, I have worked in the branch offices, the head office's public relations department and an expatriate of Indonesian subsidiary. I have been working as the head of the Global AML team at the Anti-Money Laundering Division for 5 years.

1995년 외환은행(하나은행과 합병전) 입행후, 현재까지 영업점, 본점 홍보부, 인도네시아 주재원 등을 거치면서 많은 업무경험을 바탕으로 현재는자금세탁방지부 글로벌AML팀장으로 5년째 근무중임.

Hongmin An is a senior consultant of the Internal Control Consulting Center at Yulchon LLC where his primary practice area is focused on financial regulatory compliance and internal control advisory. Mr. An obtained his Bachelor of Arts degree in economics and accounting from the University of California, Los Angeles. Prior to joining Yulchon in 2025, Mr. An worked at Ernst & Young Global Limited and Deloitte Anjin LLC, where he took the lead on many consulting projects in internal control and risk management including anti-money laundering, FATCA/CRS and internal control over financial reporting for clients across numerous financial industries such as banks, insurance, investment & securities, and specialized credit finance.

안홍민 수석전문위원은 법무법인(유) 율촌의 내부통제컨설팅센터에서 금융규제 대응 및 내부통제 컨설팅 업무를 수행하고 있습니다. 안 수석전문위원은 미국 University of California, Los Angeles 경제학 및 회계학 학사를 졸업하고, 2001년 미국공인회계사 자격을 획득하여 딜로이트 안진회계법인, EY 한영회계법인을 거쳐 2025년 율촌에 합류하였습니다. 안 수석전문위원은 외부감사, 내부감사, 내부통제 설계 및 운영 및 자금세탁방지체계 등 다양한 내부통제 영역에 대한 컨설팅 경험을 보유하고 있습니다.

SungMi Lee is a prominent figure in the field of virtual asset regulation and compliance in South Korea.

She currently serves as the CEO at CODE, the exclusive provider of Travel Rule Solutions for Virtual Asset Service Providers (VASPs) in South Korea. With a strong background in anti-money laundering (AML) and compliance, SungMi Lee has held various leadership positions at Bithumb, one of the leading cryptocurrency exchanges.

Her expertise and experience make her a valuable advocate for upholding regulatory standards and ensuring compliance within the virtual asset industry.

대표이사, 트래블룰 솔루션 (주)코드

그녀는 대한민국 가상자산 규제 및 컴플라이언스 분야의 전문가입니다.

현재 대한민국 유일 트래블룰솔루션 제공사인 코드의 대표이사입니다. 글로벌 대표 가상자산거래소인 빗썸에서 AML과 Compliance 책임자로 일했으며, 대한민국의 가상자산과 관련한 규제의 기준을 마련하는데 다양한 역할을 했습니다. 가상자산 업계가 건전하게 발전할 수 있는 노력에 앞장서고 있습니다.

Jude Jung is an earnest Korean AFC expert for her extensive experience and knowledge in the field of anti-money laundering education, research, and writing.

As ACAMS' Korean SME and ACAMS' first all-weather hybrid employee who simultaneously conducts business, research, and instructing, she has contributed significantly to support AML practitioners and foster the domestic AML education market so far.

In 2021, she was appointed Director of the Korean AML Association (KaAML), which dedicates for the rights and interests of Korean AML professionals.

Jude is also actively participating in supporting AFC experts by giving lectures to AML practitioners across Korea at the Korea Banking Institute, financial institutions, and government agencies.

Since 2019, Ms. Jung has been continuously updated new events and issues in AML field as part of her on-the-job training, as per providing newsletters on domestic and international AML trends to more than 700 AML officers every week.

In addition to this, she is also working as a columnist to deliver compliance trends and share recommendations for the current issues through the news media, playing a role in bridging communication for both across the public and private sectors, and domestic and abroad regions.

정혜수 전문위원은은 자금세탁방지 및 금융범죄예방의 교육, 연구 및 저술 분야에서 폭넓은 경험과 지식을 갖춘 한국의 AFC 전문가입니다.

정 위원은 ACAMS의 한국 SME이자 ACAMS 최초의 하이브리드로서 비즈니스와 연구, 교육을 동시에 수행하고 있습니다. 한국금융연수원, 금융기관, 정부기관 등 다양한 부문에서 한국의 AML 담당자를 대상으로 강의를 진행하는 등 AFC 전문가 지원에도 적극 참여하고 있습니다.

또한 2019년부터 매주 700명 이상의 AML 전문가에게 국내외 AML 동향에 대한 뉴스레터를 제공하여 실무 교육을 강의 이후에도 연장하여 지속하고 있습니다.

2021년에는 한국 AML 전문가의 권익을 위해 헌신하는 한국 AML 협회(KaAML)의 이사로 임명되어 관련한 세미나, 토론에도 기여하고 있습니다.

이 외에도 언론매체를 통해 컴플라이언스 트렌드를 전달하고 현안에 대한 제언을 공유하는 칼럼니스트로 활동하며 민관, 국내외 지역 간 소통의 가교 역할을 하고 있습니다.

아울러 국내외 지역 간 협력 역할의 일환으로 Jude는 Korea Chapter의 이사로도 참여하는 등 정혜수 전문위원은 금융범죄를 예방하기 위해 다양한 영역에서 폭넓게 활동하고 있습니다.

JungYoul is currently serves as the Team Lead for both Planning Team and Digital Assets Team in the AML Department at Shinhan Bank, implementing AML initiatives and addressing compliance challenges related to virtual assets and emerging technologies. With 20 years of extensive experience in the banking sector, he has developed a robust expertise in strategic planning and anti-money laundering. 

His career includes significant roles in the Strategic Planning Department where he contributed to the bank’s strategic initiatives and also in the Global Strategy Department where he contributed to international strategy formulation. Furthermore, he brings international experience from his tenure with the Business Administration Team and the AML Team at SBJ Bank(Shinhan Bank Japan), where he contributed to sustainable management as well as enhanced AML compliance frameworks in a global context. 

JungYoul is dedicated to developing best practices in the field of anti-money laundering and collaborating with experts to prevent financial crime. 

유정열 팀장은 현재 신한은행 자금세탁방지부에서 기획팀과 디지털자산팀의 팀장을 겸임하고 있으며, 금융 부문에서 20여년 간 다양한 경험을 통해 전문성을 강화해 왔습니다. 

그는 신한은행의 전략기획부와 종합기획부에서 조직의 전략적 목표 수립과 달성에 기여하였고, 글로벌전략부에서 글로벌 시장에 대한 통찰을 바탕으로 은행의 해외 사업과 관련한 전략 실행을 주도했습니다. 또한, 신한은행 일본 현지법인인 SBJ은행의 경영관리팀과 AML팀에서 근무하며 지속가능 경영과 자금세탁방지 체계 구축에 기여했습니다. 

유정열 팀장은 자금세탁방지 업무에 대한 전문성과 경험을 바탕으로 가상자산 등 금융환경의 변화에 적극적으로 대응하고 금융범죄예방 전문가들과의 협력을 통해 건전한 금융거래질서의 확립에 활발히 기여하고 있습니다.

2002년 삼성카드에 입사하여, 
영업지원팀, 마케팅기획팀, 감사팀에 근무하면서 신용카드사의비즈니스와 내부통제에 대해 경험하였으며, 
2020년부터 현재까지 자금세탁방지파트의파트장으로 근무하고 있다.

대학교와 대학원에서 경영학(학사)과회계학(석사)을 전공하였으며, 
CAMS, CIA(국제공인내부감사사), USCPA(미국 공인회계사) 등의 전문자격을 보유하고있다.

Mr.Kim joined Samsung Card in 2002 and gained extensive experience in the credit card business and internal controls while working in the Sales Support Team, Marketing Planning Team, and Audit Team. Since 2020, he has been serving as the Head of the Anti-Money Laundering (AML) Department.

He holds a Bachelor’s degree in Business Administration and a Master’s degree in Accounting. In addition, he possesses several professional certifications, including CAMS (Certified Anti-Money Laundering Specialist), CIA (Certified Internal Auditor), and USCPA (US Certified Public Accountant).

현재 우리은행 Sanction실무팀장으로 제재심사 실무를 책임지고 있습니다. 2019년부터 자금세탁방지센터 Sanction관리팀과 AML기획팀을 거치며 규제 준수를 위한 실무를 경험하였고 CGSS 및 CAMS 자격 취득을 통해 전문 지식을 바탕으로 현업에서 AML/Sanctions Compliance 업무를 수행하였습니다.

2016년 성균관대 GSB에서 MBA과정을 마치며 넓은 시야를 바탕으로 복잡한 현안들을 보다 균형있게 풀어나가기 위해 노력하고 있습니다. ACAMS 한국챕터 멤버로서 그간의 실무 경험을 겸허히 나누고 동료 전문가분들과 소통하며 국내 컴플라이언스 공동체의 발전에 작게나마 보탬이 되고자 합니다.

Mr. Seungju Han is currently serving as the Team Head of the Sanctions Operations Team at Woori Bank, where he is responsible for sanctions review and related operational functions.

Since 2019, he has gained extensive hands-on experience in regulatory compliance through roles in the Sanctions Management Team and the AML Planning Team within the AML Center. He has been actively engaged in AML and sanctions compliance, leveraging his professional expertise along with certifications including CGSS and CAMS.

He completed his MBA at Sungkyunkwan University Graduate School of Business (GSB) in 2016 and strives to address complex issues with a balanced and broader perspective. As a member of the ACAMS Korea Chapter, he is committed to sharing his practical experience and engaging with fellow professionals, contributing to the advancement of the compliance community in Korea.