Geunbo Ko
Anti Money Laundering
Seoul
Summary
Experienced in managing and enhancing the effectiveness and consistency of Suspicious Transaction Report (STR) rules. Responsible for creating new rules to address emerging money laundering risks. Proficient in SQL for extracting and analyzing data to identify suspicious transaction patterns. Continuously improving statistical analysis and data visualization skills using Python to optimize STR rule management. Actively engage in theme-based monitoring and reporting to regulatory authorities. Currently attending various training sessions to expand expertise in data-driven decision-making.
Enhanced STR operations by integrating Know Your Customer (KYC) processes, resulting in improved customer risk assessment management. Directly responsible for overseeing and adjusting key factors influencing customer risk models to ensure accurate assessments. Leveraged experience from previous VAPS projects to identify and manage high-risk customers effectively
Overview
6
6
years of professional experience
6
6
years of post-secondary education
3
3
Certifications
Work History
Anti-Money Laundering Analyst
Woori Bank
Jung-gu, Seoul
02.2020 - Current
- STR
- Experience in responding to supervisory agency audits.
- Performing thematic monitoring at the request of supervisory agencies.
- Checking and improving the validity, consistency, and effectiveness of STR rules.
- Establishing new STR rules.
- Quality check of STR reports by monitoring staff.
- Performing thematic monitoring according to the identification of new types of money laundering.
- KYC
- Management of customer risk assessment model
- High-risk customer on-boarding manager(VASPs)
Intern
Korea International Trade Association
HCM City, Vietnam
08.2018 - 02.2019
- Carrying out various projects to support exports of Korean companies seeking to expand their market to Vietnam
- Provided interpretation services to facilitate connections between Korean companies and Vietnamese buyers at exhibitions. Translated and delivered essential trade information, including tariffs, product details, and consumer trends, to support business transactions.
Education
Bachelor of Arts -
Hankuk University of Foreign Studies
Yongin 03.2013 - 08.2019
Skills
Suspicious Activity Reporting
Transaction monitoring
AML Compliance
Investigation techniques
Regulatory knowledge
Problem-solving abilities
Certification
CAMS(Association of CAMS)
Timeline
TPAC(Korea Banking Institute)
06-2024
CGSS(Association of CAMS)
02-2023
CAMS(Association of CAMS)
02-2022
Anti-Money Laundering Analyst
Woori Bank
02.2020 - Current
Intern
Korea International Trade Association
08.2018 - 02.2019
Bachelor of Arts -
Hankuk University of Foreign Studies
03.2013 - 08.2019
Similar Profiles
YUNJIN SOYUNJIN SO
Part-time Currency Exchange Employee at Woori bankPart-time Currency Exchange Employee at Woori bank
ANDREA KYOUNG LEEANDREA KYOUNG LEE
Senior General Counsel for IB Division at Woori BankSenior General Counsel for IB Division at Woori Bank
Melissa CateMelissa Cate
DEPUTY COMPLIANCE OFFICER at WOORI BANK NEW YORK AGENCYDEPUTY COMPLIANCE OFFICER at WOORI BANK NEW YORK AGENCY