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ACAMS

ACAM

6+ year AML, CFT & Sanctions Advisory / Specialist experience in financial institutions with sufficient knowledge and experience with AML / CFT and sanctions risks and requirements. Excellent communication, logical thinking, problem solving skills. 
  
 2.

Tatung university

AML, CFT & Sanctions Advisory

Ivy huang

DBS Bank | Taiwan

AML, CFT & Sanctions Advisory 

- Review and roll-out Anti-Money Laundering (AML)/Countering the Financing of Terrorism (CFT) related policies and guidelines for. Facilitate implementation of AML controls within country, business or functions, depending on regulations. 
- Maintain AML/CFT policies and standards including relevant KYC/CDD guidelines to support the AML/CFT framework.
- Gap analysis on regulatory papers relating to KYC/CDD, AML/CFT to provide relevant guidance.
- Understand related business/operation and providing the necessary AML/CFT advice, interpretation and recommendation on existing and new AML/CFT laws and regulations.
- Facilitate relationship management with regulator. Assist in handling audit/regulatory inspection issues relating to AML/CFT.
- Review and investigate all payment alerts to ensure the bank does not process any payments that may violate sanctions regulations that the bank adopts as a policy. Ensure customers with sanctions exposures are adequately managed to mitigate the risk to DBS. 
- Train staff and develop awareness at all staff levels to ensure they are able to identify potential sanctions risk and mitigate risk.
- Provide accurate reporting to senior management and the Board for appropriate decisions on bank’s sanctions risk.


- Doing CDD to OBU customers and exception approval. 
- Provide advisory services to user. 
- Doing AML control process optimization with consultant. 
- Take a hand in formulate the AML policy program SOP KYC FORM etc. 
- Conduct training on AML system and KYC FORM for BU. 
- AML system's parameter setting and issue log tracing.

O-BANK

AML specialist

- OBU/DBU account open and maintain. 
- Deal with outward/inward/amend/return remittance and transfer. 
- Serve as seed member of AML and assist to system UAT. 
- AML daily management and project coordination 
- CTR/STR investigation and report.

China trust commercial bank

Bank clerk

- Cards telesales, customer and joint manufacturers relationship maintain. 
- Card sales training to raise the number of cards issued and the quality of customer. 
- Validate clients financial status in order to issue credit card, so as to prevent risk for the company. 
- In charge of card application operation process which includes sorting, filing, and scanning. 

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