Biography

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.

Associated Items

1 item