FacultyFaculty/Author Profile

Eunjung Park

Agricultural Bank of China
Vice President, Financial Crimes Compliance
New York, NY, USA


Eunjung Park, Esp is Vice President in Financial Crimes Compliance at the Agricultural Bank of China, New York Branch.

She focuses on resolving regulatory remediation issues around financial crimes compliance. She designs and delivers training to the Front Office and Back Office staff on BSA/AML and OFAC compliance program, including effective KYC procedures and controls, and sanctions red flags. Previously, she worked at Societe Generale Corporate and Investment Banking in New York City, where she focused on correspondent banking transaction monitoring.

Prior to her career in compliance, she worked at the African Development Bank in Tunis, Tunisia, and focused on deploying loans to African financial institutions and financial infrastructure projects, and increasing financial inclusion.

She holds New York State Bar, and obtained Juris Doctor degree at American University, Washington College of Law in Washington, DC. She obtained her Bachelors of Art in Government at Cornell University in Ithaca, New York.

Eunjung Park is associated with the following items:
CHB Chapters  CHB Chapters The Basics of AML Compliance Program Requirements for Financial Institutions (April 16, 2018) - Anti-Money Laundering 2018: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World, Monday, June 11, 2018
Web Segment  Web Segment Anti-Money Laundering and Counter-Terrorist Finance (“AML/CFT”) Compliance: Due Diligence, Red Flags, and Best Practices - Anti-Money Laundering 2018: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World, Tuesday, June 12, 2018
MP3 Audio  MP3 Audio Anti-Money Laundering and Counter-Terrorist Finance (“AML/CFT”) Compliance: Due Diligence, Red Flags, and Best Practices - Anti-Money Laundering and Counter-Terrorist Finance (“AML/CFT”) Compliance: Due Diligence, Red Flags, and Best Practices, Tuesday, June 12, 2018
Transcripts  Transcripts Anti-Money Laundering and Counter-Terrorist Finance (“AML/CFT”) Compliance: Due Diligence, Red Flags, and Best Practices - Anti-Money Laundering and Counter-Terrorist Finance (“AML/CFT”) Compliance: Due Diligence, Red Flags, and Best Practices, Tuesday, June 12, 2018
MP4 - Mobile Video Seg  MP4 - Mobile Video Seg Anti-Money Laundering and Counter-Terrorist Finance (“AML/CFT”) Compliance: Due Diligence, Red Flags, and Best Practices - Anti-Money Laundering and Counter-Terrorist Finance (“AML/CFT”) Compliance: Due Diligence, Red Flags, and Best Practices, Tuesday, June 12, 2018
On-Demand Web Programs  On-Demand Web Programs Anti-Money Laundering 2018: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World, Monday, June 18, 2018, San Francisco, CA
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