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闕湘樺Claire Chueh

Analyst
我擁有10年的銀行服務經驗,不論工作上或是生活都勇於挑戰,不只是跟著公司指標進行,與主管同事相處融洽,營造開心的上班氣氛。 樂於學習、體驗新事物與接受挑戰,喜歡充實生活
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花旗(台灣) 商業銀行股份有限公司
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台北商業技術學院(現 國立臺北商業大學)
台灣新竹縣

Professional Background

  • Current status
    Employed
  • Profession
    Trader
    Analyst
    Customer Service Representative
  • Fields
    Banking
  • Work experience
    More than 15 years (10-15 years relevant)
  • Management
    None
  • Skills
    Word
    Microsoft Office
    Excel
    Google Drive
    powerpoint
  • Languages
    English
    Intermediate
    Chinese
    Professional
  • Highest level of education
    Bachelor

Job search preferences

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

Work Experience

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Analyst

May 2021 - Present
部門:AML Transaction Monitor Analyst_法規遵循風險管理中心 Responsibilities: 1. Assist with the investigations and research on potentially suspicious clients using various internal and external systems and databases. 2. Document and report the review/investigation findings and prepare case files with the required supporting documentation. 3. Work with AML team to summarize, in writing, clear and concise findings of the investigation. 4. Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR)). 5. Assist AML team with managing risks by analyzing the root cause of issues and impact to business. 6. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Senior Officer

Jan 2017 - Apr 2021
4 yrs 4 mos
部門:Customer Centre 1. 透過電話提供多元化服務,完整協助銀行客戶下單交易、處理相關金融問題及產品。 2. 針對客戶問題,不論是銀行交易流程或信用卡權益等服務需求,提供正確即時的解決方案 3. 2019年度排名前五,季排名第四,2020年5月排名第一 4. 主管指派為服務高資產頂級客戶(TPC)的back up 服務人員(33人中的4位之一)並同時兼具銀行及信用卡服務(70人中的10位之一),提升自己的專業能力。 5. 主管指派參與系統優化專案、協助編列信用卡英文教材、協助新人受訓

電話理財服人員

Dec 2011 - Jan 2017
5 yrs 2 mos
部門:Citiphone 電話理財中心 1. 透過電話協助客戶處理信用卡各項事宜,並結合電話提供銷售服務 2. 善用各項創新服務工具,優化客戶服務流程及品質。 3. 2014年遴選進入白金秘書服務、英文線及高資產的公司戶信用卡客群服務(200人中的位之一) 4.主管指派輔導新人 5. 年度成績為B+並每月業績達成率為95%-98%。

Education

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Bachelor of Business Administration (BBA)
國際商務系
2008 - 2011

Licenses & Certifications

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投信投顧相關法規

財團法人中華民國證券暨期貨市場發展基金會
Issued Jul 2020
No Expiration Date
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信託業業務人員信託業務專業

財團法人台灣金融研訓院
Issued May 2017
No Expiration Date