Taehwan Jun
TaehwanJun [email protected] Summary u25cf Biochemical eng Bsc u25cf Engineering Msc u25cf Engineering PhD u25cf Credit card payment industry... | Republic of Korea, Republic of Korea, South Korea
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Taehwan Jun’s Emails ho****@na****.com
Taehwan Jun’s Phone Numbers No phone number available.
Social Media
Taehwan Jun’s Location Republic of Korea, Republic of Korea, South Korea
Taehwan Jun’s Expertise TaehwanJun [email protected] Summary u25cf Biochemical eng Bsc u25cf Engineering Msc u25cf Engineering PhD u25cf Credit card payment industry (AML / TF) u25cf International Remittance (Banking / SWIFT / Compliance / L/C / UCP 600 / ISBP / ISP98 / URDG) Skills u25cf Korean / English both native u25cf Reviewing contracts with topics of Global remittance, B2B, P2P, Credit card payment service Experience u25cf Monitoring transactions on Credit card payment transactions u25cf CDD on cooperation of P2P lending industry, payment provider, global remittance u25cf Internal audit u25cf Run On-boarding process for cooperation in payment provider service u25cf Reporting financial status of remittance business to Financial Supervisory Service / Bank of Korea / Financial Intelligence Unit Education and Training u25cf UCL Bsc graduate in Biological Science u25cf UST Msc graduate in Engineering u25cf UST PhD graduate in Engineering u25cf Certificate complete on Anti-Money Laundering through e-course (KBI, Korea Banking Institute) u25cf Qualified as Foreign Exchange Specialists (KBI, Korea Banking Institute)
Taehwan Jun’s Current Industry HCI (Human Computer Interaction) / Career developer
Taehwan
Jun’s Prior Industry
Ministry of National Defense, Republic of Korea
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PayGate.net
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Binance
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HCI (Human Computer Interaction) / Career developer
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Work Experience
HCI (Human Computer Interaction) / Career developer
Freelance Consultant
Tue Sep 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Binance
Compliance Specialist
Sun Sep 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Sep 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
PayGate.net
Compliance associate at paygate / KYC / AML
Wed Jul 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Sep 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Ministry of National Defense, Republic of Korea
Army
Thu Feb 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Feb 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Taehwan Jun Email Addresses
FAQ About Taehwan Jun
-
Taehwan Jun is located at
Republic of Korea, Republic of Korea, South Korea -
Taehwan Jun is a
TaehwanJun [email protected] Summary u25cf Biochemical eng Bsc u25cf Engineering Msc u25cf Engineering PhD u25cf Credit card payment industry (AML / TF) u25cf International Remittance (Banking / SWIFT / Compliance / L/C / UCP 600 / ISBP / ISP98 / URDG) Skills u25cf Korean / English both native u25cf Reviewing contracts with topics of Global remittance, B2B, P2P, Credit card payment service Experience u25cf Monitoring transactions on Credit card payment transactions u25cf CDD on cooperation of P2P lending industry, payment provider, global remittance u25cf Internal audit u25cf Run On-boarding process for cooperation in payment provider service u25cf Reporting financial status of remittance business to Financial Supervisory Service / Bank of Korea / Financial Intelligence Unit Education and Training u25cf UCL Bsc graduate in Biological Science u25cf UST Msc graduate in Engineering u25cf UST PhD graduate in Engineering u25cf Certificate complete on Anti-Money Laundering through e-course (KBI, Korea Banking Institute) u25cf Qualified as Foreign Exchange Specialists (KBI, Korea Banking Institute) HCI (Human Computer Interaction) / Career developer -
Taehwan Jun currently works in the
HCI (Human Computer Interaction) / Career developer -
Taehwan Jun specializes in
TaehwanJun [email protected] Summary u25cf Biochemical eng Bsc u25cf Engineering Msc u25cf Engineering PhD u25cf Credit card payment industry (AML / TF) u25cf International Remittance (Banking / SWIFT / Compliance / L/C / UCP 600 / ISBP / ISP98 / URDG) Skills u25cf Korean / English both native u25cf Reviewing contracts with topics of Global remittance, B2B, P2P, Credit card payment service Experience u25cf Monitoring transactions on Credit card payment transactions u25cf CDD on cooperation of P2P lending industry, payment provider, global remittance u25cf Internal audit u25cf Run On-boarding process for cooperation in payment provider service u25cf Reporting financial status of remittance business to Financial Supervisory Service / Bank of Korea / Financial Intelligence Unit Education and Training u25cf UCL Bsc graduate in Biological Science u25cf UST Msc graduate in Engineering u25cf UST PhD graduate in Engineering u25cf Certificate complete on Anti-Money Laundering through e-course (KBI, Korea Banking Institute) u25cf Qualified as Foreign Exchange Specialists (KBI, Korea Banking Institute) -
Taehwan Jun speaks the following languages:
No languages available. -
Taehwan Jun has prior experience in the following industries:
HCI (Human Computer Interaction) / Career developer , Binance , PayGate.net , Ministry of National Defense, Republic of Korea -
Taehwan Jun has the following professional experience:
HCI (Human Computer Interaction) / Career developer , Binance , PayGate.net , Ministry of National Defense, Republic of Korea . -
You can view Taehwan Jun’s
LinkedIn profile at LinkedIn URL. -
Taehwan Jun’s work email addresses are
[email protected] . -
Taehwan Jun works at
HCI (Human Computer Interaction) / Career developer
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