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林昀緻
AML operation analyst @ 花旗銀行
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林昀緻

AML operation analyst @ 花旗銀行
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花旗銀行
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University of Bristol

Professional Background

  • Current status
    Employed
  • Profession
    Financial Advisor
    Corporate Finance
    Market Finance
  • Fields
    Banking
    Finance
  • Work experience
    1-2 years (1-2 years relevant)
  • Management
    None
  • Skills
    Word
    PowerPoint
    Excel
    word
    Python
  • Languages
    English
    Fluent
    Chinese
    Native or Bilingual
  • Highest level of education
    Master

Job search preferences

  • Desired job type
    Full-time
    Interested in working remotely
  • Desired positions
    Business Analyst
  • Desired work locations
    Taipei City, Taiwan
  • Freelance
    Non-freelancer

Work Experience

AML operation analyst

花旗銀行
Full-time
Jul 2022 - Present
Taipei City, Taiwan
1. 對客戶帳戶進行客戶檔案審查並確保在截止日期前收到信息。 2. 執行KYC任務,包括監測和跟蹤KYC記錄和附錄批准流程,協助制定和執行到期記錄的行動計劃,確保記錄不會逾期。 3. 在做出業務決策時適當評估風險,特別考慮公司的聲譽,並遵守適用的法律、規則和條例,對個人行為和商業慣例進行合理的道德判斷,以及透明地升級、管理和報告控制問題。

Assistant Relationship Manager

台新
Full-time
Nov 2021 - May 2022
7 mos
Taipei City, Taiwan
一、撰寫徵信報告 所謂的徵信報告,主要係分析公司財務體質,目前公司所屬產業的趨勢,及瞭解公司經營模式。在銀行放款給企業前,ARM需就企業狀況給予分析及評分,可謂是風險控管的第一關。 二、處理日常交易簡言之客戶所有的要求,都把他稱之為交易。查帳、匯款、動撥、談利率、跑債權文件等基本內容。

Designer

Jul 2018 - Aug 2018
2 mos
Nanjing, Jiangsu, China
見識到行動支付普及化的威力及我所在的公司是屬於獨佔市場大陸廣告公司,以公共交通出行媒體為主要切入口,配合當地的經濟繁榮程度打造出適合的廣告方式,讓廣告的產品或理念能夠快、狠、準的傳達給消費者。 實習成果: 1.將自己設計的廣告刊登在南京是重要地鐵站出口ex:宣導資安問題 2.建立大陸雇主與大陸實習生友善的橋樑 3.訓練自己在異鄉與不同生活背景的主管及同事相處及在工作上協調的能力

Education

Logo of the organization.
Master’s Degree
Economics
2020 - 2021
68/100 GPA
Activities and societies
BANK AND INVESTMENT SOCIETY University of Bristol/ September 2021~July 2022 • Expanding and solidifying our own awareness and expertise of the industry. • Networking with city partners to meet people already working for the best and biggest firms around.
Description
MSc Economics (TB1&TB2) • Microeconomics; Macroeconomics; Econometrics; Applied Economics (Stata and R) • International Economics and Finance; Behavioral Finance; Banking; Public Finance and Monetary Policy
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Bachelor’s Degree
Agricultural Economic
2016 - 2020
1.2/4.3 GPA
Activities and societies
項目描述 While promoting and publicizing the "One Meal" event, the Department of Agricultural Economics at National Taiwan University also communicates to the public the green core values of the College of Agriculture through the event's holding, product supervision, and actual implementation of the agricultural economy's direction—fair trade in the production and sales chain, investment in agricultural infrastructure. 項目職責 • Sold organic produces through cold calling to get sponsored by the farmer’s market. • Made food from partner farmers’ produces for sale at the farmer’s market. • Our department cleared 200 thousand NTD in this activity by launching marketing campaigns.
Description
BSc Agricultural Economics • Grade: 81.88% • Marketing Research (Excel), Agricultural Price (R) • Macroeconomics (A+), International Economics (A+), Big data Marketing (A+), Investment (A)