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Soon Woo Lee
Senior Advisor
- TEL 82 2 6003 7517
- FAX 82 2 6003 7832
- E-MAIL swl@hwawoo.com
Biography
Soon Woo Lee is a senior advisor at Yoon & Yang LLC and his main practice areas are financial internal controls and anti-money laundering efforts (including trading of virtual assets).
As a head of the value and innovation team, branch manager, general manager of compliance team, general manager of audit team and vice chairman (compliance officer) of Shinhan Bank and a managing director (compliance officer) of Shinhan Financial Group, Mr. Lee implemented various measures for improvement of monitoring to prevent financial accidents and for risk-based advancement of systems to prevent money laundering.
As a head of the value and innovation team, branch manager, general manager of compliance team, general manager of audit team and vice chairman (compliance officer) of Shinhan Bank and a managing director (compliance officer) of Shinhan Financial Group, Mr. Lee implemented various measures for improvement of monitoring to prevent financial accidents and for risk-based advancement of systems to prevent money laundering.
Experience
- 2024-present Yoon & Yang LLC
- 2019-22 Vice Chairman, Shinhan Bank (Compliance Officer)
- 2018 Managing Director, Shinhan Financial Group (Compliance Officer)
- 2016-17 General Manager, Audit Team, Shinhan Bank
- 2011-15 General Manager, Compliance Team, Shinhan Bank
- 2007-11 Branch Manager (Gumi-dong, Bundang; Sangdo-dong), Shinhan Bank
- 2004-07 Head, Value and Innovation Team, Shinhan Bank
Education
- 2022 Korea Banking Institute, Executive course for internal controls
- 2022 KAIST Business School, Advanced Executive Program
- 2019 Seoul National University, Advanced Management Program
- 1985 Korea University College of Law, LL.B.
Awards
- Commendation, Chairman of Financial Services Commission (2011)
Insights
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Korean and English
