Eric is a Director within Deloitte Financial Crisis service specialised in Financial industry, leading the financial crime including AML, FATCA, fraud detection, and Regulatory and Compliance Advisory practice based in Seoul Korea. He has vast experience and operational knowledge in Banking, Securities, Insurance and Asset Management industry.
Eric has led numerous projects of AML implementation and FATCA Implementation projects for Korean major banks, investment companies and other financial institutions. He has spearheaded the complex implementation of fraud monitoring systems, performed regulatory reviews, internal audits and conducted fraud investigations for global corporates based in Korea.