Junpil Seo
Formal Surveillance Operator & M.A. Student In Criminology
Suwon
Summary
Professional with deep understanding of financial regulations and compliance. Skilled in identifying suspicious activities, conducting thorough investigations, and implementing risk mitigation strategies. Strong focus on collaboration and adaptability to meet evolving requirements. Known for analytical mindset, attention to detail, and effective communication skills.
Overview
5
5
Certifications
3
3
Languages
Work History
Surveillance Operator
Jeju Shihwa World
02.2025 - 08.2025
- Documented suspicious activity and events through detailed reports, submitting timely updates to supervisor.
- Operated surveillance equipment, video recorders and computers to monitor activities within facility.
- Reviewed video feeds to observe activity at gaming tables, slot machines and in other areas.
- Researched cheating methods and advantage play systems to quickly identify illegal activity.
- Assisted in maintaining a safe gaming environment through prompt reporting of potential threats or violations.
Education
Master of Arts - Criminology
Kyeonggi University
Suwon, South Korea 04.2001 -
Bachelor of Arts - Polish Studies
Hanguk University of Foreign Studies
Yongin, South Korea 04.2001 -
Minor - International Finance
Hanguk University of Foreign Studies
Yongin, South Korea 04.2001 -
Skills
Customer due diligence
Know your customer
Transaction monitoring
Suspicious activity reporting
Suspicious activity monitoring
Suspicious activity surveillance
Large payout verification
Problem-solving
Teamwork and collaboration
Quick learner
Integrity and trustworthiness
Self motivation
Certification
AML/CFT Practice
Timeline
Surveillance Operator
Jeju Shihwa World
02.2025 - 08.2025
AML/CFT Practice
11-2024
Suspicious Transaction Reporting (STR) Practice
10-2024
Introduction to Anti-Money Laundering
10-2024
Customer Due Diligence(CDD/EDD) practice
10-2024
Certificated Anti Money Laundry Core
06-2024
Master of Arts - Criminology
Kyeonggi University
04.2001 -
Bachelor of Arts - Polish Studies
Hanguk University of Foreign Studies
04.2001 -
Minor - International Finance
Hanguk University of Foreign Studies
04.2001 -
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