About Us

introduce Jian Advisory.

CEO Greetings

Jian Advisory is composed of highly experience, top-level professionals who provide tailord solutions specifically designed to help clients overcome the numerous challenges they face in a changing business environment

In particular, we leverage our unparalleled experience and success in both domestic and global AML/CFT consulting, utilizing differentiated expertise such as AML frameworks and methodologies that have been validated globally. Additionally, we have significant experience in advancing AML systems for major domestic cryptocurrency exchanges and providing consulting services to regulatory authorities.

Jian Advisory makes the following commitments to our clients:

 

First, we will leverage our domestic and global consulting experience, accumulated expertise, and deploy top experts to provide optimal services.

 

Second, we will strive to build ongoing trust by achieving high client satisfaction, leading to continuous projects.

 

Third, we will always adhere to principles, making sound judgments, and aiming for the highest quality.

 

Fourth, we look forward to the opportunity to be a partner in your success, and we promise to grow together with our clients.

Jian Advisory CEO Byeong-jin Park

CEO PwC History
2022

Korea Securities Finance - AML/CFT Operation Independent Diagnosis

Samsung Securities - AML/CFT Operation Independent Diagnosis

Samsung C&T - Synthetic Resin VMI Biz Operation Process Optimization

2021

KB Kookmin Bank - Implementation of  Global AML System for Foreign Branches

2020

KDB Industrial Bank - Consulting for Improvement of Foreign Branch AML Operations

Samsung C&T - Establishment of a Enterprise-Wide Risk Management System
Woori Bank - Consulting for Improvement of AML/Sanctions Compliance at Foreign Branches  
Lotte Innovate - Implementation of RBA System 

2019

Shinhan Bank - Global AML/Sanctions Policy & Procedure
Woori Bank - AML/Sanctions Improvement Consulting / Domestic Anti-Money Laundering System Improvement for Foreign Branch

2018

NH Nonghyp bank - Implementatin of AML/Sanctions System for Foreign Branches
IBK Industrial Bank - Consulting for Integrated AML system at Foreign Branches 
Samsung Card - Implementation of RBA Risk Assessment System 

National Federation of Fisheries Cooperatives - Information Strategy Plan for Introduction of AML 

Shinhan Bank - Diagnosis of AML System for Domestic and Foreign Branches

2017

SC Bank - Improvement of One Bank CDD
ING Life Insurance - Implementation of AML RA Based on RBA 
Shinhan Security - Implementation of AML RA Based on RBA 
Shinhan Life Insurance - Implementation of AML RA Based on RBA 
NH Nonghyup Life Insurance - Implementation of AML RA Based on RBA 

2016

Hanwha Life Insurance - Implementation of AML RA Based on RBA 
Shinhan Bank - Implementation of AML RA Based on RBA 

2015

Hyundai Card/Capital/Commercial - Diagnosis of Internal Control and Implementation of New Audit System 
Woori Bank - Implementation of AML RA Based on RBA 

2014

ING Life Insurance - Enhancement of CDD System

Before 2013

KOFIA - Joint FATCA Implementation for 42 Securities Firms

IBK Industrial Bank of Korea Financial Group - Diagnosis of Internal Control and Integrated Management System 
Woori Financial - Improvement and Redesign of Internal Control System
Nonghyup Central Federation  Business Restructuring - Development of Management System

KEB Korea Exchange Bank - Re-implementation of Internal Control System 

Hana SK Card - Enhancement of AML System in Response to Regulatory 
Kyobo Life Insurance - Enhancement of AML System in Response to Regulatory 
KB Kookmin Bank - Enhancement of AML System in Response to Regulatory 

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Company Name: Jian Advisory ㅣ CEO: Park Byeong-jin
Address: 25, Uisadang-daero 1-gil, Yeongdeungpo-gu, Seoul, 310 (Yeouido-dong, Hanam Building)
Business Registration Number: 740-88-02778 ㅣ Phone: 02-6958-9389 ㅣ Email: jian-advisory23@jianadvisory.com

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