심선경

심선경 Email and Phone Number

AML Specialist /CAMS, TPAC(1) @ 빗썸(Bithumb)
심선경's Location
Seoul, South Korea, Korea, Republic of
About 심선경

심선경 is a AML Specialist /CAMS, TPAC(1) at 빗썸(Bithumb).

심선경's Current Company Details
빗썸(Bithumb)

빗썸(Bithumb)

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AML Specialist /CAMS, TPAC(1)
심선경 Work Experience Details
  • 빗썸(Bithumb)
    Team Manager
    빗썸(Bithumb) Sep 2024 - Present
    STR 심화분석
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  • 인피니티익스체인지코리아
    Aml Manager
    인피니티익스체인지코리아 Mar 2024 - Sep 2024
    대한민국 서울
    · AML 시스템 개발 QA, AML 적정이행 점검· 의심거래 보고 및 거래 모니터링· 위험평가(국가, 가상자산, 해외거래소, 개인지갑)
    View
  • Hanbitco | 한빗코
    매니저
    Hanbitco | 한빗코 Oct 2022 - Dec 2023
    대한민국 서울
    · 전사 AML/CFT위험 관리(RBA)· 고객확인 프로세스 개선 기획 프로젝트 총괄 · AML 교육 프로세스 개선 기획 및 운영· AML QA 프로세스 기획 및 운영
    View
  • Streami Inc.
    Aml Manager
    Streami Inc. Apr 2022 - Sep 2022
    대한민국 서울
    · 의심거래 보고 및 거래 모니터링
    View
  • Graybridge Lnc.
    Aml Manager
    Graybridge Lnc. Nov 2020 - Mar 2022
    대한민국 서울
    · 고객확인 및 요주의리스트 필터링 운영

심선경 Education Details

Frequently Asked Questions about 심선경

What company does 심선경 work for?

심선경 works for 빗썸(Bithumb)

What is 심선경's role at the current company?

심선경's current role is AML Specialist /CAMS, TPAC(1).

What schools did 심선경 attend?

심선경 attended 동덕여자대학교, 동국대학교 국제정보보호대학원.

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