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Yeo Myung Ha
Lead Consultant
- TEL 82 2 6182 8301
- FAX 82 2 6003 7803
- E-MAIL ymgha@yoonyang.com
Biography
Yeo Myung Ha is a lead consultant at Yoon & Yang LLC, and his main practice areas include financial and capital markets, anti-money laundering (AML), and financial compliance.
Mr. Ha is an expert in global financial regulation. He graduated from Baruch College (CUNY) with a B.A. in Finance and an M.S. in Accounting, and is a licensed U.S. Certified Public Accountant (CPA) in the State of New York and a Chartered Financial Analyst (CFA). Prior to joining our law firm, he worked at Deloitte USA and Deloitte Anjin LLC where he primarily handled compliance system analysis and data governance projects for major domestic and foreign financial institutions. In particular, Mr. Ha’s exceptional expertise lies in the statistical analysis of relational data, system requirement definition, and verification of data integrity and logic quality. He leverages simulation-based data analysis and threshold optimization to maximize the efficiency of anti-money laundering (AML) detection and to provide practical solutions that meet strict compliance due diligence requirements of the financial regulatory body. Furthermore, Mr. Ha has in-depth expertise in financial and accounting data modeling, visualization, and data management. He has utilized such strengths to successfully undertake various projects, such as accounting fraud investigations and verification of settlement systems.
Mr. Ha is an expert in global financial regulation. He graduated from Baruch College (CUNY) with a B.A. in Finance and an M.S. in Accounting, and is a licensed U.S. Certified Public Accountant (CPA) in the State of New York and a Chartered Financial Analyst (CFA). Prior to joining our law firm, he worked at Deloitte USA and Deloitte Anjin LLC where he primarily handled compliance system analysis and data governance projects for major domestic and foreign financial institutions. In particular, Mr. Ha’s exceptional expertise lies in the statistical analysis of relational data, system requirement definition, and verification of data integrity and logic quality. He leverages simulation-based data analysis and threshold optimization to maximize the efficiency of anti-money laundering (AML) detection and to provide practical solutions that meet strict compliance due diligence requirements of the financial regulatory body. Furthermore, Mr. Ha has in-depth expertise in financial and accounting data modeling, visualization, and data management. He has utilized such strengths to successfully undertake various projects, such as accounting fraud investigations and verification of settlement systems.
Practice Areas
Experience
- 2026-present Yoon & Yang LLC
- 2022-26 Senior Manager, One FSI Consultative, Deloitte Anjin LLC
- 2015-20 Senior Consultant, Financial Advisory, Deloitte USA
Education
- 2015 Baruch College, City University of New York (M.S. in Accounting)
- 2007 Baruch College, City University of New York (B.B.A. in Finance)
Qualifications
- U.S. Certified Public Accountant (CPA), State of New York (2016)
- Chartered Financial Analyst (CFA) (2019)
Languages
Korean and English
