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cindy chang
Anti-Money Laundering Analyst
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cindy chang
Anti-Money Laundering Analyst
“Initiative is doing the right thing without being told.” — Victor Hugo
易安聯股份有限公司
國立台灣海洋大學
New Taipei City, 台灣
Professional Background
Current status
Employed
Profession
Legal Representative
Fields
Banking
Work experience
2-4 years (1-2 years relevant)
Management
None
Skills
word
powerpoint
excel
檔案管理
Photoshop
影音剪輯
IMovie
中文打字75~100
英文打字50~75
Languages
English
・
Fluent
German
・
Beginner
Spanish
・
Beginner
Japanese
・
Beginner
Highest level of education
Master
Job search preferences
Desired job type
Full-time
・
Not interested in working remotely
Desired positions
Compliance Officer 法令遵循人員
Desired work locations
Taipei City, Taiwan
Freelance
Non-freelancer
Work Experience
洗錢防制分析師
易安聯股份有限公司
Oct 2019
-
Present
客戶註冊相關審核手續。 針對國內外匯款交易進行風險分析評估。 針對各種交易樣態排除洗錢與資恐之風險。 洗錢防制內部政策規則檢視修訂。 洗錢防制內部規則審核及流程製作
輔佐研究員
中華經濟研究員
Sep 2017
-
Oct 2019
・
2 yrs 2 mos
中華經濟研究院於經濟部國際貿易局派駐人員,主要負責所屬委辦計畫管理,包含計畫中研究額度進度管控、行政流程處理、文書製作、統籌會議及聯繫接洽。 每年辦理3場審查會議(涉及產、官、學界); 曾辦理2場跨政府各部會會議,具良好的溝通技巧與協調能力; 曾主講1次分享課程。
專任編輯
高點教育出版集團
Jun 2016
-
Dec 2016
・
7 mos
製作課程講義,編輯排版,文書建檔。
法務助理
律師事務所
Jan 2016
-
Jun 2016
・
6 mos
協助查找法律相關文章、資料與開庭文件整理。 初步回應客戶疑問與紀錄並安排會議。
研究助理
國立台灣海洋大學
Sep 2015
-
Jun 2016
・
10 mos
協助編輯、製作課程簡報 協助教授蒐集課程所需相關案件,並整理排版。 協助辦理2場國際法律研討會
Education
國立台灣海洋大學
Master’s Degree
・
海洋法律研究所
2014 - 2017
・
4.3/4.3 GPA
Activities and societies
年級第1畢業。 協助辦理2場國際法律研討會。 參與法律服務社,至各級學校舉辦法律專題演講、法治教育影片欣賞及討論,協助學生建立基本法律常識與概念。並與地方法院合作,聯合舉辦法律面談諮詢服務,受理一般民眾法律問題申訴,提供法律見解以供參考。
中國文化大學
Bachelor’s Degree
・
政治學系
2010 - 2014
・
3.7/4.3 GPA
Activities and societies
大二時擔任系學會財務長,主要負責控管系學會各項收支經費項目並記錄財務檔案。 系學會團隊共主辦4場活動,其中擔任總召人負責統籌2次。 系學會團隊共與其他團隊合辦3場活動,擔任分組項目組長3次;包含活動規劃組及美宣設計。