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Kang MinWook Bio Photo Color

Kang Min
Wook

Sanctions Manager
Standard Chartered Bank Korea Limited

Minwook Kang is a seasoned banking professional with 15+ years of experience mainly covering AML/CTF/Sanctions/ABC, Operational Risk, and Operations Controls with the wholesale bank. With this unique background, he is known for executing and solving with efficiency, cooperating, and overseeing effective and efficient FCC Programs since 2011.

Based in Korea, he is currently the Sanctions Specialist of Financial Crime Compliance for Standard Chartered Bank Korea and has also previously acted as Country Head of Act, FCC, Wholesales Banking CDD Advisor, Financial Crime Risk Type Framework Manager for the bank.

Min Wook has various outreach experiences that local AML regulation revision regarding the beneficial owner & etc. and 2021 national proliferation financing risk assessment. In addition, he acts as a lecturer for sessions of targeted financial sanctions and trade-based money laundering in Korea Banking Institutions.

Min Wook is also a Certified Anti-Money Laundering Specialist (CAMS) who is a co-founding board member and current Co-Chair of the ACAMS Korea Chapter.

과 관련된 업무를 진행하면서 15 + 년의 경험을 가진 노련한 은행 전문가입니다. 이러한 독특한 배경을 바탕으로 그는 2011년부터 효과적이고 효율적인 FCC 프로그램을 효율적으로 실행 및 해결하고, 협력 및 감독하는 것으로 유명합니다.

한국을 기반으로 그는 현재 스탠다드차타드은행 코리아의 금융사고리스크관리부의 제재 전문가이며, 이전에는 기업금융CDD Advisory, 금융범죄 위험 유형 프레임워크 매니저 등의 업무를 역임했습니다.

민욱은 수익적 소유자 및 다양한 사안과 관련된 현지 AML 규정 개정에 참여하는 등 다양한 아웃리치 경험을 가지고 있습니다. 그리고 2021년 국가 확산 자금 조달 위험 평가를 지원하였습니다. 또한 그는 한국 금융 연수원에서 표적 금융 제재 및 무역 기반 자금 세탁 세션의 강사로 활동하고 있습니다.

민욱은 또한 ACAMS 한국 지부의 공동 창립 이사이자 공동 의장인 공인 자금세탁방지 전문가(CAMS)이기도 합니다.

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