Hee Kyung Choi

Hee Kyung Choi

  • Advisor
  • T. +82-2-3404-0183
  • F. +82-2-3404-7686
  • E. heekyung.choi@bkl.co.kr

Overview

Hee Kyung Choi gained extensive experience and expertise in the virtual asset sector while serving as a chief compliance officer at a virtual asset exchange, after performing duties in financial institution examinations and capital market investigations at the Financial Supervisory Service (FSS).

After working as a certified public accountant at a major accounting firm in Korea, Mr. Choi joined the FSS in 2013, where he served in the Capital Markets Investigation Department, was seconded to the Capital Markets Investigation Unit of the Financial Services Commission, and worked in the General Bank Examination Department, handling capital market investigations and bank examinations. In 2022, he was appointed as vice president (chief compliance officer, head of compliance, and head of audit) at Bithumb, a virtual asset exchange, where he developed expertise in market surveillance, compliance, and anti-money laundering related to virtual assets. Mr. Choi joined Bae, Kim & Lee LLC in 2025, providing advisory services on financial institution inspections, capital market investigations, and the virtual asset sector.

Representative Experience

2025-Present Bae, Kim & Lee LLC
2022-2025 Vice President (Chief Compliance Officer, Head of Compliance, and Head of Audit), Bithumb
2022 Vice President (CFO and Head of Management Support), Bithumb Meta
2021-2022 General Bank Examination Department, Financial Supervisory Service
2018-2021 General Affairs Department, Financial Supervisory Service
2016-2018 Capital Markets Investigation Unit, Financial Services Commission (Secondment)
2013-2016 Capital Markets Investigation Department, Financial Supervisory Service
2010-2013 International Tax Team, Tax Division, Ernst & Young Han Young Corporation
2005-2010 Audit Division and Tax Advisory Division, Deloitte Anjin LLC

Representative Matters

Advised a global virtual asset exchange on entering the Korean market
Advised a foreign company on participating in virtual asset trading in Korea
Provided a domestic virtual asset exchange with legal advisory services and support in responding to regulatory inspections
Advised a virtual asset service provider on its filing with the FIU (Financial Intelligence Unit)
Participated in drafting the second-phase legislation on virtual assets
Advised a domestic general corporation on entering the virtual asset market

Education

2005 Yonsei University (B.A.)

Qualifications

2022 Certified Anti-Money Laundering Specialist (ACAMS)
2006 CPA (Korea)