Moon SungWon /
문성원, CAMS
Co-Chair
Team Leader, Sanctions Operations, Woori Bank
Sungwon has more than 25 years of experience in the banking industry. He has gained experience in AML program of non-banking sector through his prior position in the AML Department at Woori Financial Group. Prior to that, he was responsible for BSA & AML/Sanctions program for both New York Agency & Los Angeles Branch as US regional Chief Compliance Officer.
He currently leads the Sanctions Operations Team in International Trade Service Center at Woori Bank.
현재 외환업무센터 내 생션실무팀장을 맡고 있습니다. 은행 경력 25년 이상으로, 직전에 금융지주사 자금세탁방지부에서 그룹 자금세탁방지 정책을 담당하였으며, 지주사 근무전에는 미주지역 컴플라이언스 총괄로 은행의 뉴욕 및 LA지점의 AML/Sanction 업무도 담당하였습니다.