View Jin's Contact Info for Free. Sign Up and Get 50 Free Contacts Per Month.Get Started for Free
Work Experience
Member Of Secretariat
Oct 2011 - Dec 2014 · 3 years and 2 months
Senior Deputy Director
Nov 2002 - Oct 2011 · 8 years and 11 months
Company Details
In order to protect the integrity of the Korean financial system and to respond to calls from the international community, Korea Financial Intelligence Unit was established in 2001. As an organization within the Financial Services Commission, KoFIU is currently the primary government agency coordinating the Rupublic of Korea's AML/CFT policy.
Year Founded
2001
Social Media
Linkedin
Industry
Financial Services
HQ Location
27 yeouidodong yeongdeungpo-gu Seoul, 150-743, KR
Keywords
Collectinganalyzingand dissemination financial transaction informationdeveloping and implementing effective AML/CFT policyand supervising financial institutions' implementation of the AML/CFT measure
Discover More About Cleveland Clinic

Find verified contacts of Jin Lee in seconds from 700M people profiles. Start now!

No Credit Card Needed. By signing up, you understand and agree to Futern's Terms and Policy.