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Eugene Yoo
AML Compliance and Financial Crime Consultant - Actimize SME
Professional Background
Eugene Yoo is a seasoned Anti-Money Laundering (AML) consultant with an impressive accumulation of over 16 years of experience specializing in Bank Secrecy Act (BSA) and AML regulatory compliance as well as financial crime detection. His vast array of expertise spans across multiple sectors within the financial services industry including retail banking, broker/dealers, and wealth management. Eugene’s in-depth knowledge governs critical domains such as transaction monitoring, sanctions screening, customer due diligence (CDD), enhanced due diligence (EDD) processes, risk scoring, and compliance concerning SWIFT transactions and trading.
In his capacity as the Product Manager for Actimize AML solutions, Eugene played an instrumental role in defining and launching pioneering versions of Actimize’s Suspicious Activity Monitoring (SAM), Customer Due Diligence (CDD), and Watchlist Filtering (WLF) modules. His career is highlighted by his progressive leadership roles in Product Marketing and Presales Consulting, where he served as Actimize's Subject Matter Expert (SME) for OFAC/Sanctions and real-time name screening, thereby ensuring that clients were equipped with cutting-edge solutions to combat financial crimes.
Eugene has also held significant positions as a Director in PwC's Risk and Compliance practice, where he has built solid rapport with a diverse set of clients, including casinos, correspondent banks, and money-service businesses (MSBs). This role allowed him to leverage his extensive knowledge in financial regulations to provide valuable insights for effective compliance strategies.
His extensive career also includes tenures at renowned organizations such as Oracle, Baan Systems, and the Department of Defense, where he honed his analytical skills and deepened his understanding of technology's role in compliance and regulatory measures. Eugene’s proficiency stands out in the areas of transaction monitoring, risk assessments, and report generation, making him a highly sought-after consultant in the financial services industry.
Education and Achievements
Eugene's educational background lays a robust foundation for his professional journey. He is an alumnus of Cornell University, where he earned a Bachelor of Arts degree in Applied Mathematics with concentrations in Economics, Operations Research, and Industrial Engineering. This analytical prowess, combined with his practical experience, has empowered him to excel in the complex world of financial compliance and anti-money laundering strategies.
Eugene attended Montgomery Blair High School, renowned for its emphasis on academic excellence and student achievement. This early enthusiasm for mathematics and technology set the stage for his later accomplishments in higher education and his professional endeavors in the compliance arena.
Notable Achievements
Eugene Yoo has built a distinguished career, characterized by several notable achievements that underscore his expertise and contributions to the field of financial crime prevention. As a crucial part of the development team at Actimize, he pioneered the launch of essential AML solutions that are in widespread use today, elevating compliance standards across various financial institutions.
Furthermore, Eugene was instrumental in creating sophisticated AML product marketing strategies and presales initiatives that not only highlighted the importance of compliance but also aligned solutions with practical business needs.
In his capacity at PwC, Eugene engaged deeply with diverse clients, shaping compliance practices that are both innovative and effective in mitigating risks associated with financial crimes. His unique ability to communicate complex regulatory concepts to stakeholders at all levels has been invaluable in his consulting efforts.
His relationships across the industry, coupled with his profound understanding of AML regulations, make Eugene a leading influencer and educator in the fight against financial crime. His trajectory in risk and compliance not only showcases his technical acumen but also his commitment to making a significant impact in the field.
Achievements
- Over 16 years of experience in BSA/AML regulatory compliance and financial crime detection.
- Key role in defining and launching Actimize's Suspicious Activity Monitoring (SAM), Customer Due Diligence (CDD), and Watchlist Filtering (WLF).
- Served as Director in PwC's Risk and Compliance practice, running successful engagements across a diverse client portfolio.
- Led product marketing strategies and presales initiatives at Nice Actimize, promoting effective AML solutions to the financial services sector.
- Engaged with clients in varying sectors including casinos and money-service businesses, showcasing versatility and adaptability in regulatory compliance consulting.
Location
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