Min-Gi passionately dedicates a large part of his working career fighting financial crime.
He has more than 15 years' experience combatting financial crime, helping financial institutions (banks, insurers) and government agencies detect and prevent fraud, and help them comply with the latest AML regulations and global trends. As the subject matter expert in Data Integration, Business Intelligence, Analytics, Detection and Case Management, Min-Gi has been providing answers to clients' problem-solving and regulatory compliance needs for over 25 years.
With a strong financial crime, compliance and IT background, Min-Gi is a speaker at a various financial crime events across all financial/government sectors, discussing topics around global best practices in AML, sanctions, regional trends and future direction.
Currently, Min-Gi leads fraud, financial crime and compliance solutions for SAS Korea, providing criminal/fraud prevention advisory, solution application and implementation domain expertise to financial institutions and government agencies.
Min-Gi attained his degree in Industrial Engineering. He is an ACAMS Certified Anti-Money Laundering Specialist (CAMS).