Welcome To ALB Korea Anti-Corruption Forum 2018
Date:                  18 April 2018
Registration:     8.30am to 9.30am
Event:                9.30am to 5.00pm
Venue:               Millennium Seoul Hilton, 50 Sowol-ro, Namdaemunno 5(o)-ga, 
                          Jung-gu, Seoul, South Korea.
Room:               Ballroom C

Guest-Of-Honour

Shin Guen-ho, Standing Commissioner
Anti-Corruption and Civil Rights Commission (ACRC), Republic of Korea 
Mr. Shin Geun-ho has been a member of the Commission since 2016, which makes a final collective decision on important issues of the ACRC. As a Standing Commissioner, he represents the ACRC in cases for mediation of civic petitions between complainants and the relevant public institutions.

Previously, he served as management officer at various departments including Inspection Planning Division, Administrative Appeals Bureau, and Ombudsman Bureau of the ACRC. He also worked at the Joint Government Corruption Eradication Initiative under the Prime Minister’s Office.

He started his career as a public official in the Ministry of Legislation in 1989. He joined the Korea Independent Commission Against Corruption (KICAC, predecessor of the ACRC) in 2002 when it was launched.

He graduated from Korea University and received a MA in Public Administration at Seoul National University. He passed the Civil Service Examination in 1988.

Speakers And Panelists

Jenna Kim, CFE
Product Director, The Red Flag Group
Jenna, Product Director at The Red Flag Group, guides global companies on how to conduct anti-corruption third-party audits, healthchecks and investigations in Korea. She also conducts in-person compliance and integrity training for those companies. With over nine years’ experience in the compliance industry and with global knowledge, Jenna understands how to overcome the inherent risks faced by Korean companies doing business overseas and global companies operating in Korea.

With The Red Flag Group, Jenna recently introduced a technology-driven hotline solution to the market, showcasing how modern technology and lifestyles can be utilised to better enforce an internal-control system in an organisation. To see more about the IntegraCall® |Secure Compliance Hotline, visit www.integracall.com.

Jenna was previously a lead editor for Compliance Insider magazine (before the publication merged into The Red Flag Group's Insight blog in 2017), where she published numerous articles and whitepapers. Prior to joining the firm, Jenna spent more than ten years leading successful launches for multiple well-known global consumer brands in Korea. She also frequently spoke at national conferences and seminars, providing market insights to CEOs and executives and advising them on market strategies.

Amie Chang
Associate Managing Director, Nardello & Co
Amie Chang is an Associate Managing Director based in Hong Kong. She has lived and worked in Hong Kong since 2010, in her capacity as a diplomat for the U.S. Department of State, and as a senior investigator with an international consulting firm. Amie heads the Hong Kong office, and specializes in conducting complex investigations on behalf of corporates and their legal counsel as well as litigation support, due diligence, strategic intelligence and asset tracing assignments.

Prior to joining Nardello & Co., Amie was a Director in a global risk consulting firm where she managed multiple engagements across the Asia-Pacific region. These included an investigation into numerous Chinese companies in a wide range of industries ahead of their proposed listings on the Hong Kong Stock Exchange; a business intelligence investigation seeking to gain clarity into allegations made against a listed Chinese company by a short-seller report; and a litigation-driven investigation into assets of the founders of a prominent food and beverage chain in Asia and North America.

Amie began her career as an Intelligence Analyst for the U.S. Department of Defense, where she authored analytic papers on North Korean leadership and foreign policy. She also was a diplomat with the U.S. Department of State, first in Washington, DC and subsequently in Hong Kong, where she monitored regional political and security issues and served as a focal point for multi-disciplinary teams providing analytic support to policy, strategic and tactical customers.

Amie is a graduate of Boston College with a BA in Political Science and International Relations. In addition to her native English, she is conversant in Korean, Mandarin and Brazilian Portuguese.

Robin J. Baik
Principal, Kobre & Kim
Robin Baik focuses his practice on white-collar criminal defense and regulatory enforcement matters, with a particular focus on representing Korean and other Asia-based corporations and individuals in cross-border disputes. He regularly advises clients facing investigations by the U.S. Department of Justice, U.S. Securities and Exchange Commission and the Financial Conduct Authority with regards to corruption/the Foreign Corrupt Practices Act, forex and tax violations, among others.

Mr. Baik earned his LLB (honors) from the Seoul National University College of Law and his JD (cum laude) from the University of Michigan Law School.

Stephen Chung
Head of Legal and Compliance, Chubb Life Insurance Company Korea
Stephen Chung is the Head of Legal and Compliance of the Chubb Life Insurance Company Korea. 

Prior to Chubb Life Korea, he was the Head of the Legal at the PyeongChang Organizing Committee for the 2018 Olympics & Paralympic Winter Games. Also he worked for AIA Korea and KT corporation. 

He has two Juris Doctor degrees from the Hanyang University Law School and the University of Wisconsin Law School. Also he has the B.A. degree from Korea University. 

Nam Kwon Lee
General Counsel & Senior Vice President of HanGlas and,
Legal director and Compliance officer of Saint-Gobain Group Korea, Japan & Thailand
Mr Lee started his professinal career in a law firm and spent several years. Thereafter, in 2004, he joined HanGlas Group of Korea which has become affilate of Saint-Gobain Group in France (“SG”) in 2005, 1 year after from him joining to HanGlas. 

In HanGlas and SG, he started his work in the legal fields and became the general counsel of HanGlas. Later in 2009, regional compliance correspondent role has been assigned to him in Korea. And his roles for legal and compliance extended to Thailand and Japan from 2010 and 2014 respectively. In the field of compliance, he review, disseminate and implement SG Group compliance programs, rules, policies or doctrines and arrange or perform relevant trainings for SG employees in the region.

Eric Peter
Head of Compliance - Global Business Division, Hyundai Capital Services
Eric Peter currently heads the Global Compliance team within Hyundai Capital Services' Global Business Division. He is an accomplished professional with over 13 years of specialized assurance experience in the financial services industry with a core focus in compliance, risk and audit.

Eric started his professional career in external audit within the financial services industry and worked with 2 of the Big 4 accounting firms. After gaining invaluable experience in external audit, he moved into compliance and audit roles within insurance with renowned organizations such as the Aviva and AIG group. His career path has taken him across several countries, having worked in Australia, Singapore, Malaysia and now, South Korea. Through his global and regional roles, Eric has gained practical experience and insights into cross-border regulatory requirements and its challenges. Eric holds a Bachelor in Accountancy and is a Chartered Accountant.

He lives by the motto of "it's perfectly fine to hope for the best as long as you are prepared for the worst".

Dae Young Kim
Head of Compliance South Korea, BNP Paribas Bank
Mr Dae Young KIM is currently the Head of Compliance for South Korea in BNP Paribas Bank, who has joined the bank from Jan 2006. He has been certified as an IFSCO (International Financial Sanctions Compliance Officer) by BNP Paribas Bank and covers internal control and compliance related topics including Professional Ethics, Market Integrity, Financial Security and Protection of Interests of Clients. 

He graduated from Seoul National University majoring in Economics in 1988 and got both Master of Economics and Certificate for Completion of Graduate Study Program in Statistics from Duke University in 1998. He started his career from Bank of Korea in Jan 1988 until Apr 2000 primarily in the Monetary Policy Department and Office of Monetary Policy Committee and had also worked for Corporate Planning Team in Samsung Life Insurance and Daiwa Securities in Korea as Head of Compliance prior to joining BNP Paribas Bank. 

As a leading senior Compliance Officer in Korea, he actively participates in industry dialogue and took part as a speaker in the Fair Player Club Seminar for Better Regulatory Compliance co-hosted by US Embassy Seoul and Global Compact Network Korea on Oct 12, 2017. 

David Soonyoub Kwon
Compliance Officer, Ericsson
David Soonyoub Kwon is a Compliance Officer at Ericsson responsible for North East Asia (China, Hong Kong & Macau, Taiwan, Japan and South Korea). For this role, his responsibility is to assist and support stakeholders in handling all compliance matters in the region, which include Anti-Corruption, Anti-Trust and Trade Compliance. 

Before taking this role, he was a Legal Director responsible for several Ericsson subsidiaries in Korea including Ericsson-LG, a joint venture company between Ericsson and LG Electronics. 

Before joining Ericsson Group, he worked for several multinational companies as well as a renowned local company. 
David received LL.B. and LL.M. from Kyounghee Univ. School of Law in Seoul, Korea and also obtained LL.M. from Northwestern Univ. School of Law in Chicago, USA.

He is an attorney at law and admitted to the DC Bar in USA

Michael Paik
Executive Vice President, SeAH Holdings
Son-U Michael Paik is currently Executive Vice President at SeAH Holdings, where he is responsible for Legal and Risk Management.  Michael also serves as an outside director for Lantern Advisory and Investments, Hoppe Korea and CUBE Consulting and Communications, and is a Trustee at the Inje Foundation, which includes the Paik Hospitals.  He is New York and California licensed, and graduated from Syracuse, Yale and Columbia Universities (BA 1991, MBA 1995 and JD 1998, respectively).  His previous experience includes establishing and managing the legal teams at Hankook Tire and the STX Group, and prior to returning to Korea, he was an associate at Cahill, Gordon & Reindel in New York and Wilson Sonsini Goodrich & Rosati in Palo Alto, California.

YooRee Kim
General Counsel, Legal & Compliance Officer, Teva-Handok Pharmaceutical Co
YooRee Kim is the General Counsel and Legal & Compliance Officer for Teva-Handok Pharmaceutical Co. She graduated Seoul National University with a Bachelor of law and completed the master degree in commercial law (especially Oversees investment and Multinational corporation). She passed the Korean Bar exam and did Judicial Apprenticeship in Judicial Research Training Institute.

Before joining Teva-Handok, she worked in a Korean local Pharmaceutical company (Daewoong Pharm Co.) that she has specialty in Pharmaceutical industry. Also she worked in an IT company, NCSOFT one of the biggest Game company in Korea. Working as an in-house counsel she has many experiences especially in Compliance, M&A, Managing risks for the company and so on. 

Diane Sohn
Professional Services, Associate, The Red Flag Group
Diane is an Associate of The Red Flag Group in Hong Kong. She has been based in Hong Kong and China since 2008, where she gained in-depth knowledge of compliance risks and culture in Asia. Diane has hands-on experience in hundreds of Third Party Due-Diligence cases and Training courses on Code of Conduct and Anti-Bribery and Anti-Corruption (ABAC) policy to the firm’s global clients. Prior to joining The Red Flag Group, Diane performed advisory services on global taxation, corporate fraud, internal control, and the Foreign Account Tax Compliance Act (FATCA) in both industry and multinational consulting firms in Korea, China, and Hong Kong. 

Diane studied Political Science and International Relations at Korea University and is currently enrolled in Master of Accountancy degree at The Chinese University of Hong Kong. She speaks English, Korean, and Mandarin fluently. 

ShiGyoung Jeon
Head Of Compliance, Siemens Healthineers Ltd