Junghwan Lee

• Interacted with law enforcement agencies, regulators and financial institutions to coordinate investigations related to fraudulent activities.
• Communicated with compliance manager to thwart potential money laundering or terrorist financing.
• Recommended new software tools and enhancements to improve fraud detection, prevention and reporting efforts.
• Investigated fraud referrals and performed research to minimize risk and resolve inquiries.
• Documented research findings to support risk-based decision-making and resolution to escalated fraud incidents.
• Trained and supervised junior financial examiners, explaining procedures and protocols.
• Maintained fraud analysis models to improve company systems.

Accumulated Experience:

Proven transaction record in systematically managing deposit and withdrawal operations within the cryptocurrency exchange domain.
Process Implementation:

Implemented and optimized systematic processes for fund movements, ensuring precision and efficiency in transactional workflows.

Role Significance:

Played a pivotal role in the systematic oversight of Funds and Securities (FDS) operations.
Protocol Development:

Developed and implemented systematic protocols for the secure and seamless management of financial assets and securities.

Contributions:

Contributed to enhancing operational efficiency through a systematic approach.
Integrity Maintenance:

Ensured the systematic maintenance of the platform's financial processes' integrity.