Senior Consultant
Sungin CHO
Financial Compliance
Sungin Cho is Special Advisor in our TMT group. He advises on finance-related IT issues, with particular focus on data-protection & privacy concerns. Prior to joining Lee & Ko in 2021, he was with the Financial Supervisory Service for over 31 years. At the Financial Supervisory Service, Mr. Cho conducted inspections of IT compliance in regard to Electronic Financial Transaction Act, and developed expertise in IT evaluation on financial companies and compliance measurement.
Mr. Cho assists clients with his specialty and experience in financial IT security and digital finance industry. His professional areas of expertise are digital finance, Fintech industry, and financial data field with emphasis on consultation on finance IT governance and IT inspection/compliance of financial companies and related organizations.
Mr. Cho assists clients with his specialty and experience in financial IT security and digital finance industry. His professional areas of expertise are digital finance, Fintech industry, and financial data field with emphasis on consultation on finance IT governance and IT inspection/compliance of financial companies and related organizations.
주요처리사례
- Advisory on electronic financial system, IT security and risk management for more than 20 companies including Fintech companies and financial innovation companies
- Systematization of work, prevention and stabilization of IT accidents by performing comprehensive IT inspections for financial investment-related institutions and securities companies
- A paradigm shift in financial security regulation from financial authorities-centered to self-regulatory system as a way to establish a financial IT autonomous security system (June 2015)
- Promoting business process improvement, such as abolition of mandatory use of accredited certificates in the financial sector and establishment of exception criteria for application of network separation in financial companies (2015)
- Systematic improvement including preparation of financial company Bio-Authentification guidelines, through the improvement of financial transaction Bio-Authentification system (2015)
학력
| 2019 | Soongsil University Graduate School Ph.D. in IT Policy and Management |
|---|---|
| 2009 | Korea University Graduate School M.A. In Information Management and Security |
| 1990 | Chungbuk University B.A. in Computational Statistics |
경력
| 2021-Present | Lee & Ko |
|---|---|
| 2020-Present | Affiliated Professor of Convergence Security Department in Chung-ang University Graduate School, |
| 2019-Present | Lecturer of Finance IT and Finance Security part in Korea Banking Institute and Financial Security Institute |
| 2011-2021 | Team Leader of Financial Supervisory Service in IT Financial Information Protection Bureau (IT Supervision Team), IT Fintech Strategy Bureau (Securities Inspection Team), Corporate Disclosure Bureau (Electronic Disclosure Team, DART), Information Strategy Bureau (Computing Operation Team, Information System Team), and Fintech Field Advisory Group |
| 1999-2011 | Financial Supervisory Service, IT Supervision Bureau, Asset Management Inspection Bureau, Audit Bureau Computer Department, etc. |
| 1990-1998 | Securities Supervisory Service, Data Management Bureau, Securities Inspection Bureau, etc. |
언어
| Korean and English |
수상실적
| 2011 | Commendation from the Minister of Ministry of the Interior and Safety for contribution on Information Protection (2011) |
|---|---|
| 2010 | Commendation from the Governor of Financial Supervisory Service for contribution on Stabilization of Finance Security (2010) |
저서/활동/기타
- Education on Electronic Financial Transaction Act and Financial IT Inspection System (2019 – Present, Korea Banking Institute, Financial Security Institute, etc.)
관련소식
뉴스레터
금융권역 「IT감사 가이드라인」 마련 2025.03.07뉴스레터
「전자금융감독규정」 개정 - 자율보안 토대 마련 2025.02.19뉴스레터
「전자금융거래법」 일부개정법률안 국회 본회의 통과 2023.09.01언론보도
[매일경제] 법무법인 광장, 토큰증권·조각투자 자문 전문가 50여명 한팀으로 2023.04.17언론보도
[법률신문] 법무법인 광장, 'STO(토큰 증권 발행)' TF 신설 2023.03.17세미나/행사
‘STO 관련 법적∙실무적 쟁점’ 웨비나 개최 2023.03.15세미나/행사
[법률신문] 법무법인 광장, 15일 'STO 관련 법적·실무적 쟁점’ 웨비나 2023.03.02뉴스레터
디지털 금융의 현안과 법(14) - 클라우드 및 망분리 규제 완화를 위한 전자금융감독규정 개정안 금융위 의결 2022.12.12뉴스레터
디지털 금융의 현안과 법(7) - 금융분야 클라우드 및 망분리 규제 완화 2022.04.22언론보도
[한국경제] 광장 금융위-금감원-檢출신 금융규제팀, 사모펀드 금융사기 자문 2022.04.20