概要
Hanseo Ryu has worked at Shinhan Bank and the Financial Supervisory Service, where he built his career in banking business and financial institution supervision and inspection. In particular, Mr. Ryu gained experience in inspection and supervision of banks, credit card companies, and credit-specialized financial companies, and served as an anti-money laundering specialist at the Financial Supervisory Service, where he won the Best Employee Award in 2019. As such, Mr. Ryu is an expert in anti-money laundering and banking and non-banking financial supervision and inspection.
Related Practices
経歴
2025-現在
Bae, Kim & Lee LLC
2022-2025
Senior Consultant, Anti-Money Laundering (AML) Professional Consulting
2020-2022
Specialist, Inspection Team 1, Anti-Money Laundering Office, Financial Supervisory Service
2018-2020
Dispute Resolution Department 2, Financial Supervisory Service
2016-2018
Korean Financial Intelligence Unit (KoFIU), Financial Services Commission (Secondment)
2015-2016
Anti-Money Laundering Team 1, General Supervision Department, Financial Supervisory Service
2013-2015
Banking Supervision Department, Financial Supervisory Service
2012-2013
Mutual Credit Supervision Department, Financial Supervisory Service
2011-2012
Mutual Financial Supervision Department, Financial Supervisory Service
2005-2011
Corporate Credit Management Department, Large Business Branch, Shinhan Bank
主な案件実績
Advised Industrial and Commercial Bank of China on the response to regular inspections by the Financial Supervisory Service*
Advised Grand Korea Leisure on the response to inspection by the Korean Financial Intelligence Unit (KoFIU)*
Advised KEB Hana Bank on the response to fund-related inspections and sanctions by the Financial Supervisory Service*
Advised Paradise on the response to sanction review by the Korean Financial Intelligence Unit (KoFIU)*
Advised Foblgate and Peertec on their response to AML inspection and sanction review by the Korean Financial Intelligence Unit (KoFIU)*
Advised Kookmin Bank on the response to the Financial Supervisory Service's AML inspection of abnormal foreign currency remittance*
Advised KEB Hana Bank on the response to the Financial Supervisory Service's AML inspection of abnormal foreign currency remittance*
Advised Coinone on the response to inspection of virtual asset businesses by the Korean Financial Intelligence Unit (KoFIU)*
Advised HSBC on the independent AML audit*
Advised virtual asset exchange Peertec on the independent AML audit*
Advised virtual asset exchange Crypto.com on the independent AML audit*
Advised casino operator Jeju dream tower casino on the independent AML audit*
Advised electronic finance business entity Lotte Members on the independent AML audit*
Advised electronic finance business entity Korea Financial Telecommunications & Clearings Institute on the independent AML audit*
Advised Grand Korea Leisure on the response to inspection of its AML system and internal regulations*
Advised electronic finance business entity Danal (PayProtocol) on the independent AML audit*
* Experience prior to joining BKL
学歴
2005
Yonsei University (B.A.)
