Jeongeun Park

Head Of AML Center / MLRO at Korbit

Jeongeun Park has a diverse work experience spanning from 2015 to the present. In 2020, Park joined Korbit as the Head of AML Center, responsible for managing and overseeing anti-money laundering operations. Prior to that, Park worked as an AML Manager at Korbit from August 2020 to November 2022. Before joining Korbit, Park was an AML Analyst at huobi-korea from November 2019 to July 2020, where they conducted analysis and investigations related to anti-money laundering activities. Additionally, Park worked as a Research Analyst at huobi-korea from April 2018 to October 2019. Park gained early experience at Morgan Stanley as a Trading Assistant from March 2016 to August 2017. Park began their career with an internship at DBS Bank from September 2015 to March 2016.

Jeongeun Park obtained a Bachelor's degree in Hindi and Business Administration from Hankuk University of Foreign Studies. Jeongeun attended the university from 2010 to 2015. Before their university education, they attended Daeil Foreign Language High School in 2009, where the field of study is not specified. Additionally, Park has obtained several certifications, including SQLD from Korea Data Agency in September 2021, CGSS from ACAMS in April 2021, CAMS from ACAMS in November 2020, Certified Anti-Money Laundering Master from Korea Banking Institute in September 2020, and Chartered Financial Analyst (CFA) level 1 from CFA Institute in December 2019.

Links

Previous companies

Morgan Stanley logo
DBS Bank logo

Timeline

  • Head Of AML Center / MLRO

    December, 2022 - present

  • AML Manager

    August, 2020

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