함주엽 / Ham Ju
Yop, Esq., CAMS-Audit
Justin Ham is a Chief Deputy General Manager in the Economic Research Institute at Industrial Bank of Korea (IBK). Mr. Ham is currently responsible for leading various international cooperation activities including OECD related affairs and joint research activities with other governmental/policy financial institutions around the globe.
Prior to this role, Mr. Ham served as an AML Compliance Officer where he oversaw the design and implementation of AML and sanctions compliance programs for IBK’s overseas operations and subsidiaries. In addition, Mr. Ham also served as the Deputy Compliance Officer/Regulatory Liaison at IBK’s New York operation, where he led U.S. enforcement actions and other audit/validation related remediation projects.
Mr. Ham holds a Master of Laws degree from University of Connecticut School of Law and a Bachelor of Science degree from Purdue University, West Lafayette. He also holds numerous professional licenses and certifications including: District of Columbia Bar, CAMS-AUDIT, Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA) and Project Management Professional (PMP).
함주엽 팀장
IBK기업은행 경제연구소
IBK기업은행 준법지원부와 자금세탁방지부에서 국외 자금세탁방지 업무체계의 설계 및 이행 관련 실무 전반을 담당한 경험이 있으며, 뉴욕지점의 Deputy Compliance Officer로 재직하며 자금세탁방지 관련 업무개선, 감사수검 등 미국 정부기관 제재이행 업무를 전담함. 현재 IBK기업은행 경제연구소에서 OECD 등 다양한 국제기구와의 국제협력업무를 총괄하고 있음.
미국 코네티컷법학전문대학원에서 법학석사 학위를 취득하였으며, 미국 퍼듀대학교에서 학사학위를 취득함. 이외 미국변호사(D.C.), CAMS-AUDIT, 국제공인내부감사사(CIA), 국제공인정보시스템감사사(CISA), 프로젝트 관리 전문가(PMP) 등의 전문 자격을 보유하고 있음.