Sungmi Lee

Sungmi Lee brings over 11 years of comprehensive experience in legal affairs and compliance, positioning her as a strategic leader in the rapidly evolving digital asset landscape. As the Chief Executive Officer of CODE, South Korea’s premier Travel Rule solution provider, she oversees the company’s strategic direction, ensuring its solutions align with international standards such as those set by the Financial Action Task Force (FATF). Under her leadership, CODE has established itself as a pioneer in compliance technology, facilitating seamless cross-border digital asset transactions while adhering to stringent global regulatory frameworks.

In her current role, Sungmi spearheads key projects that enhance the robustness and scalability of CODE’s Travel Rule solutions, integrating cutting-edge compliance features that meet the evolving demands of the digital asset industry. Her expertise in legal governance, M&A, and regulatory consulting has been instrumental in fostering strategic partnerships with major digital asset exchanges like Bithumb, Coinone, and Korbit. These collaborations have not only strengthened CODE’s market position but also advanced industry-wide standards for anti-money laundering (AML) and know-your-customer (KYC) compliance.

Sungmi’s deep understanding of industry-specific challenges, combined with her skills in legal consulting, corporate governance, and risk management, enables her to navigate complex regulatory environments effectively. Her leadership continues to drive innovation in compliance solutions, ensuring that CODE remains at the forefront of global digital asset regulation. Her commitment to industry excellence and her strategic vision make her a key influencer in shaping the future of compliant digital asset transactions in South Korea and beyond.