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蔡宛緗

Project Manager

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Project Manager

尋找後台工作機會

將來商業銀行股份有限公司

政治大學

台灣新北市土城區新北市

Professional Background

Current status
Employed
Profession
Fields
Banking
Work experience
10-15 years (10-15 years relevant)
Management
None
Skills
產物保險業務員、銀行內部控制與內部稽核、信託業業務人員信託業務專業測驗(信託法規乙科)、初階外匯人員、證券商高級業務員、投信投顧業務員、金融市場常識與職業道德、投信投顧相關法規（含自律規範）、ACAMS、風險管理、防制洗錢專責人員、TOEIC745
Word
PowerPoint
Excel
Patriot Officer
Highest level of education
Bachelor

Job search preferences

Desired job type
Full-time
・
Interested in working remotely
Desired positions
Desired work locations
Freelance

Work Experience

洗錢防制專責人員（國際反洗錢師）

將來商業銀行股份有限公司

May 2020 - Present

1.AML系統建置/教育訓練 2.AML系統測試/參數調校 3.撰寫與更新規章辦法 4.KYC/CDD/EDD流程設計規劃 5.跨部門工作項目協調整合 6.內外部查核意見 7.全行教育訓練

洗錢防制專責人員（國際反洗錢師）

台北富邦商業銀行

Mar 2017 - Apr 2020

・

3 yrs 2 mos

1.AML系統建置海外分行/參數設定 2.APG評鑑專案/失聯戶專案/新系統轉置專案 3.同業問卷回覆暨愛國者聲明書維護更新 4.KYC/CDD/EDD 5.主管機關函文法令遵循 6.政策規範 7.教育訓練

Specialist

Transfer Agency-AML Team / J.P.Morgan Asset Management

Apr 2013 - Jan 2017

・

3 yrs 10 mos

投信後台人員:作業或AML相關工作，工作內容類似如下： (一)Sanction related screening：(1)OFAC (2)Negative Media (3)PEP查核或排除 (二)開戶＋變更作業之收/審件流程 (三)大額月報/短線交易監控與分析 (四)集保(總代理相關作業)維護或更新基金事務 (五)協助制訂並修改ＳＯＰ作業流程