본문
朴志秀
首席顾问
- TEL 82 2 6182 8781
- FAX 82 2 6003 7803
- E-MAIL jisoop@yoonyang.com
简介
Ji Soo Park is a chief consultant at Yoon & Yang LLC and his main practice areas are financial and capital markets, anti-money laundering and financial compliance.
Ji Soo Park has extensive experience in providing comprehensive financial compliance advice to various financial institutions, including banks, securities firms, and specialized credit finance companies. His expertise covers Anti-Money Laundering (AML), FATCA/CRS, and Trade-Based Money Laundering (TBML) prevention. Furthermore, he possesses IT expertise that enables him to perform the entire process from system analysis and design to implementation by utilizing vast amounts of data of financial companies based on his data analysis capabilities.
Ji Soo Park has extensive experience in providing comprehensive financial compliance advice to various financial institutions, including banks, securities firms, and specialized credit finance companies. His expertise covers Anti-Money Laundering (AML), FATCA/CRS, and Trade-Based Money Laundering (TBML) prevention. Furthermore, he possesses IT expertise that enables him to perform the entire process from system analysis and design to implementation by utilizing vast amounts of data of financial companies based on his data analysis capabilities.
业务领域
经历
- 2026-present Yoon & Yang LLC
- 2019-26 Senior Manager (One FSI Consultative), Deloitte Anjin LLC
- 2015-19 Senior Consultant of Consulting Division, Datamation Co., Ltd.
简历
- 2014 Hankuk University of Foreign Studies Graduate School (M.S. in Management Information Systems)
- 2012 Hankuk University of Foreign Studies (B.S. in Management Information Systems)
资质
ACAMS (Certified Anti-Money Laundering Specialists) (2022)
论著
- Introduction of IT outsourcing for small businesses comparative study of IT performance (2014)
语言
Korean and English
