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Danbee Koh Email & Phone Number
AML manager and CAMS
at
카카오뱅크 Kakaobank
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✓ Verified July 2026
3 data sources
Profile completeness 100%
Current company
Role
AML manager and CAMS
Location
South Korea, Korea, Republic of
Company size
Who is Danbee Koh? Overview
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Quick answer
Danbee Koh is listed as AML manager and CAMS at 카카오뱅크 Kakaobank, a with 1019 employees, based in South Korea, Korea, Republic of. AeroLeads shows a matched LinkedIn profile for Danbee Koh.
Danbee Koh previously worked as AML manager / CAMS at 카카오뱅크 Kakaobank and Compliance Analyst at Nomura. Danbee Koh holds Bachelor Of Arts (Ba), Global Business Culture from Hanyang University.
Company email context
Email format at 카카오뱅크 Kakaobank
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카카오뱅크 Kakaobank
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Profile bio
About Danbee Koh
Experienced Compliance Analyst with a demonstrated history of working in the financial services industry. Skilled in compliance training, trade surveillance and RBA filing. Strong compliance professional with a Bachelor of Arts (BA) focused in Global Business Culture from Hanyang University and 1 year of overseas studying at Montpellier Business School.
Listed skills include Microsoft Office, Project Management, Public Relations, Market Research, and 2 others.
Current workplace
Danbee Koh's current company
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카카오뱅크 Kakaobank
5 roles
Danbee Koh work experience
A career timeline built from the work history available for this profile.
Aml Manager / Cams
1. Transaction Monitoring 2. Suspicious Trade Reporting to KoFIU3. Conducted advancing internal AML system project
Compliance Analyst
1) Give onboarding sessions to new joiners and assisted in compliance trainings such as corporate ethics session.2) Daily trade monitoring using PowerBase and dual monitoring system by KRX and followed up with traders for further documentation.3) AML surveillance using Actimize system and participated in a project of changing thresholds and deleting/activating rules.4) Helped setting up the RBA reporting manual and coordinated with other departments for the quarterly report to KoFIU.5) Internal control per regulations & internal policies - manage approvals per gift and entertainment policy, employee stock trading monitor, etc
Jan 2017 - Jun 2019
Korea Resources Consultant
Introducing Korean culture and daily life for expatriates who comes to Korea as a secondee.
Mar 2016 - Dec 2016
Student Intern
Financial Investment and Management DepartmentTranslation(KOR-ENG), Revised fund management report, Analyzed fund/company fact reports and Researched on overseas market data.
Jul 2016 - Aug 2016
Team & coworkers
Colleagues at 카카오뱅크 Kakaobank
Other employees you can reach at kakaobank.com. View company contacts for 1019 employees →
다U
다큰둘리 Undefined
Colleague at 카카오뱅크 KakaobankSeoul, South Korea, Korea, Republic Of
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이
이정훈
Colleague at 카카오뱅크 KakaobankSeoul, South Korea, Korea, Republic Of
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차
차유정
Colleague at 카카오뱅크 KakaobankSaemkkumi, Gyeonggi, South Korea, Korea, Republic Of
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정
정윤상
Colleague at 카카오뱅크 KakaobankSeoul, South Korea, Korea, Republic Of
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김
김영동
Colleague at 카카오뱅크 KakaobankGyeonggi, South Korea, Korea, Republic Of
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CY
Choi Yoonjung
Colleague at 카카오뱅크 KakaobankSeoul, South Korea, Korea, Republic Of
View →
YK
Youngrim Kim
Colleague at 카카오뱅크 KakaobankYongin, Gyeonggi, South Korea, Korea, Republic Of
View →
임
임동섭
Colleague at 카카오뱅크 KakaobankSeongnam, Gyeonggi, South Korea, Korea, Republic Of
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SB
Sunyoung Byeon
Colleague at 카카오뱅크 KakaobankSeoul, South Korea, Korea, Republic Of
View →
허
허현성
Colleague at 카카오뱅크 KakaobankGwangan-Dong, Busan, South Korea, Korea, Republic Of
View →
다큰둘리 Undefined
Colleague at 카카오뱅크 KakaobankSeoul, South Korea, Korea, Republic Of
View →
이
이정훈
Colleague at 카카오뱅크 KakaobankSeoul, South Korea, Korea, Republic Of
View →
차
차유정
Colleague at 카카오뱅크 KakaobankSaemkkumi, Gyeonggi, South Korea, Korea, Republic Of
View →
정
정윤상
Colleague at 카카오뱅크 KakaobankSeoul, South Korea, Korea, Republic Of
View →
김
김영동
Colleague at 카카오뱅크 KakaobankGyeonggi, South Korea, Korea, Republic Of
View →
CY
Choi Yoonjung
Colleague at 카카오뱅크 KakaobankSeoul, South Korea, Korea, Republic Of
View →
YK
Youngrim Kim
Colleague at 카카오뱅크 KakaobankYongin, Gyeonggi, South Korea, Korea, Republic Of
View →
임
임동섭
Colleague at 카카오뱅크 KakaobankSeongnam, Gyeonggi, South Korea, Korea, Republic Of
View →
SB
Sunyoung Byeon
Colleague at 카카오뱅크 KakaobankSeoul, South Korea, Korea, Republic Of
View →
허
허현성
Colleague at 카카오뱅크 KakaobankGwangan-Dong, Busan, South Korea, Korea, Republic Of
View →
3 education records
Danbee Koh education
Bachelor Of Arts (Ba), Global Business Culture
Bachelor Of Business Administration (Bba), International Business
Education record
Daeil Foreign Language High School
FAQ
Frequently asked questions about Danbee Koh
Quick answers generated from the profile data available on this page.
What company does Danbee Koh work for?
Danbee Koh works for 카카오뱅크 Kakaobank.
What is Danbee Koh's role at 카카오뱅크 Kakaobank?
Danbee Koh is listed as AML manager and CAMS at 카카오뱅크 Kakaobank.
Where is Danbee Koh based?
Danbee Koh is based in South Korea, Korea, Republic of while working with 카카오뱅크 Kakaobank.
What companies has Danbee Koh worked for?
Danbee Koh has worked for 카카오뱅크 Kakaobank, Nomura, Brookfield Global Relocation Services, and Kyobo Life Insurance.
Who are Danbee Koh's colleagues at 카카오뱅크 Kakaobank?
Danbee Koh's colleagues at 카카오뱅크 Kakaobank include 다큰둘리 Undefined, 이정훈, 차유정, 정윤상, and 김영동.
How can I contact Danbee Koh?
You can use AeroLeads to view verified contact signals for Danbee Koh at 카카오뱅크 Kakaobank, including work email, phone, and LinkedIn data when available.
What schools did Danbee Koh attend?
Danbee Koh holds Bachelor Of Arts (Ba), Global Business Culture from Hanyang University.
What skills is Danbee Koh known for?
Danbee Koh is listed with skills including Microsoft Office, Project Management, Public Relations, Market Research, Communication, and Customer Service.
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