Jeongeun
Park, CAMS, CGSS, CCAS
Head of AML Center/MLRO
Korbit
After working at MorganStanley (Seoul) for more than 1.5 years, joined the crypto industry as a Research Analyst of Huobi Korea in 2018. Starting AML career as relevant laws were enacted in Korea and moved to Korbit, the first crypto exchange (VASP) in Korea in 2020. Currently taking a role of MLRO as a head of AML Center at Korbit.
Contributed to the initial establishment of CODE, the only domestic travel rule solution code in Korea and played a major role in implementing travel rule for the first time in the world.
Having CAMS, CGSS, CCAS license and participated in developing exam questions of CCAS, as the only Korean VASP participant.