MUFG
Jim Yoonseop Chung is a Vice President at MUFG since October 2021, specializing in AML and Sanctions Risk Assessment, where responsibilities include maintaining and enhancing risk assessment methodologies, executing annual assessments, and managing risk control self-assessments. Prior to MUFG, Jim served as a Financial Crimes Advisory Consultant at EY from July 2014 to October 2021, advising financial services on compliance issues and developing AML and OFAC policies, risk assessments, and KYC processes. Earlier experience includes serving as an Accounting Specialist with the Eighth U.S. Army, where Jim led human resource support for soldiers and received an Army Commendation Medal. Educationally, Jim is a candidate for a Master of Accountancy degree from the Wisconsin School of Business.
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MUFG
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Mitsubishi UFJ Financial Group, Inc. 459 trillion as of 2016, making it the world's fifth largest bank by total assets and is one of the main companies of the Mitsubishi Group.