Chol-Soo (Charles) Koh has over 20 years of experience developing AML/CFT systems and managing gambling risk. Charles was the FATF Assessor for Japan Mutual in 2019-2021 and provided the assessor training for Mutual Evaluation by FATF/Moneyval and FATF/APG. He is the Former Senior Deputy Director of the Korea Financial Intelligence Unit, a member of the Response Team for Korea ME by FATF. Under Compliance & Regulatory Division, he has extensive experience in inspection and education for financial institutions.
Before moving to the Korea FIU, Charles was the Deputy Director, Research Division of the Personal Information Protection Commission under the President and the Deputy Director, International Cooperation Team of the Financial Services Commission of Korea.
Currently, Charles is the Financial Advisor of Kim & Chang Law Firm, holds a master’s degree from Singapore Management University and a PhD in Economics from Dongguk University (Seoul). He is also the Adjunct Professor of the College of Law in Australia, Graduate School of Public Administration of Dongguk University in Korea, and Korea Banking Institute.