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Senior Consultant

Sungin CHO

Financial Compliance

최근 본 구성원
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.
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)
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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
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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.
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자격/회원
2013 Certified Information Systems Auditor (CISA)
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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)
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저서/활동/기타
Education on Electronic Financial Transaction Act and Financial IT Inspection System (2019 – Present, Korea Banking Institute, Financial Security Institute, etc.)
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