You Jung Kee

Criminal Intelligence Officer

INTERPOL

Profile:

YOU Jung-Kee is a criminal intelligence officer of INTERPOL Financial Crimes Unit. He has more than 15 years’ experience in Korean National Police and also a lawyer as a member of the Korean Bar since 2013 with a Master’s degree in Law. His main career focuses on investigating financial crimes, holding several roles including the head of Cybercrime Investigation team in Seoul Yongsan Police Station (2017), and the head of International Financial Crime Investigation team in Korean Gyeonggi Provincial Police Agency (2015). He has been invited to speak at various international conferences, including the Financial Intelligence Analyst Course (FIAC), Fraud.Analytics.AI conference(Netguardians), International Conference on Illegal Gambling(ICIG). Recently he spoke at the Council of Europe Webinar about the impact of Covid-19 on financial crimes and he co-organized the ‘4th global conference on cryptocurrency and criminal finances’ with Europol and the Basel Institute on Governance. He is passionate about fighting financial crimes, and believes that it can be done through enhanced network among relevant stakeholders.

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Publications & Thought Leadership

Fraud Trends and Best Prevention Practices in the APAC Wealth Management Market ​​​​​​​Fraud is a vast business conducted both by organised and increasingly sophisticated criminals and also by opportunists inside and outside banks and other organisations. Digital banking, remote working and Covid-19 have all acted like rocket fuel to propel recent strong growth in fraud worldwi....

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