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Thomas Liu
負責人
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Thomas Liu

負責人
I have over 10 years’ experience at operation team. In CITI the job content is mainly responsible for the international remittances. Now I am a resturant owner in Nangang.
貳叁食堂
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世新大學 Shih Hsin University
台灣台北

Professional Background

  • Current status
    Employed
    Open to opportunities
  • Profession
    Management Accounting
    Administrative Assistant
    Restaurant Manager
  • Fields
    Banking
  • Work experience
    10-15 years (10-15 years relevant)
  • Management
    I've had experience in managing 1-5 people
  • Skills
    Word
    Excel
    Microsoft Office
  • Languages
    English
    Intermediate
  • Highest level of education
    Bachelor

Job search preferences

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

Work Experience

負責人

貳叁食堂
Full-time
Jan 2020 - Sep 2023
3 yrs 9 mos
Nangang District, Taipei City, Taiwan 115
Restaurant with only two man power, can create an average turnover of 20,000 yuan per day.

專員

德意志銀行
Full-time
Oct 2019 - Jan 2020
4 mos
Da’an District, Taipei City, Taiwan 106
1. Assist the bank's background administration related operation process and Confirm customer information, reviewing and checking customer files. 2. Report production and system update and maintenance. 3.Complete the tasks assigned by the supervisor.
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專員

Aug 2008 - Oct 2019
11 yrs 3 mos
Songshan District, Taipei City, Taiwan 105
1. Accept and process wire transfer requests from FI bank. 2. Ensure compliance with all established Federal Regulations for Wire transfers (OFAC, BSA/AML, etc.) 3. Identify and escalate non-routine transactions and exceptions to eliminate potential fraud/suspicious situations 4. Monitor the status of wire transfers throughout the business day to ensure deadlines are met

Education

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Bachelor’s Degree
財務金融
2002 - 2006

Licenses & Certifications

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銀行內部控制與內部稽核

財團法人台灣金融研訓院
Issued Nov 2023
No Expiration Date
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信託業務人員

中華民國信託業商業同業公會
Issued May 2005
No Expiration Date