Curriculum Vitae

Professional Profile

Strategic compliance and corporate security leader with an extensive background in reducing financial fraud and product theft for entities in both the public and private sectors. History of success in streamlining efficiencies, implementing process improvements, and coordinating activities across multiple operations. Global experience spanning North America, South America, Europe, and Asia.

A $300B manufacturer of mobile phones, home appliances, medical devices, and digital chips.

Executive Vice President, Compliance / Advisor to the CEO
Lead all aspects of compliance in North America including internal investigations, fraud monitoring, and employee training for ethics and compliance. Manage six employees in Canada, North America, and Mexico and a $400K annual budget.

  • Work closely with internal audit in both the US and Korea to identify and correct areas of weakness.
  • Manage compliance areas including advertising, trade/commerce, fair-trade, medical device, intellectual property, information protection, product liability, employee relations, Foreign Corrupt Practices Act (FCPA), and Office of Foreign Assets control (OFAC).
  • Revise and establish compliance program standards; audit and monitor program operating status; manage related regulations and guidelines, policy, and manuals.
  • Collaborate with Legal department regarding strategies involving government inquiries by the FCC, FTC, DOJ, and IRS in addition to litigation and marketing strategies.
  • Develop efficiencies regarding electronic monitoring of goods in transit, negotiations with vendors, and marketing strategies for high-end events including the Super Bowl, the Oscars, and the Olympics.
  • Serve as liaison with the federal government and provide information to the CEO regarding enforcement activities by the DOJ involving white collar crime, corporate fraud, FCPA, and OFAC.

A division of the IRS that conducts financial investigations related to tax evasion, money laundering, and currency violations.

Led all aspects of investigating criminal violations of the Internal Revenue Code and related financial crimes; managed a worldwide staff of 4,200 and a $600M budget.

  • Directed the Criminal Investigation Program strategy comprised of three interdependent programs: Legal Source Tax Crimes, Illegal Source Financial Crimes, and Narcotics Related Financial Crimes / Counterterrorism.
  • Worked extensively with global law enforcement throughout Europe, Asia, and South America.
  • Accountable for the Simultaneous Criminal Investigation Program (SCIP) agreements with Korea, Japan, Spain, and other countries.
  • Provided financial investigative training to all OECD-participating countries in addition to all the International Law Enforcement Academies located in Budapest, Bangkok, and Bogota.
  • Revised Counterterrorism strategy to focus on terrorist financing and financial fraud.

A division of the IRS that conducts financial investigations related to tax evasion, money laundering, and currency violations.

Directed programs and staff performing investigations of criminal violations of tax crimes, financial crimes, and narcotics-related financial crimes.

  • Drove the development of an innovative technology linking Special Agents’ prosecution reports to evidence electronically, which saved thousands of man-hours by significantly reducing time required to review reports and decreased the burden of discovery for court proceedings.
  • Directed field offices along the border of Mexico in developing task forces to identify Money Services Businesses (MSBs) identifying an increase in currency being laundered into the US banking system.

Special Agent in Charge, Oakland Field Office; Special Agent in Charge, Portland Field Office; Assistant Special Agent in Charge, Southern California District.

We teach you to minimize risks when conducting business locally while operating globally.

Victor Song Consulting brings deep expertise and experience to provide you the tools to operate locally while providing your clients international banking services.

Contact Us