Daehan Wi

Compliance Officer at FMO

Daehan Wi is a highly experienced compliance professional currently serving as a Compliance Officer at FMO - Dutch entrepreneurial development bank since June 2023. Prior to this role, Daehan Wi worked at Hana Bank from August 2019 to June 2023 as a Compliance Manager, where responsibilities included implementing compliance and AML programs, conducting systemic integrity risk analysis, leading audit responses, and managing KYC and sanctions operations. Earlier experience includes roles as an AML Compliance Analyst and international positions such as Funds-in-Trust Manager for the Korean National Commission for UNESCO and Assistant to the Chief Operations Officer at the United Nations Mission in South Sudan. Daehan Wi holds a Master's degree in Political Science from Leiden University and an undergraduate degree in International Relations from The University of Edinburgh, complemented by studies at Sciences Po and the University of Warwick.

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