Dist., Taoyuan City, Taiwan Domestic and export or ders reception Export customs clearance and document preparation Cross-department communication Inventory control based on the forecast and actual demand Export Sales Assistant • 有澤金屬股份有限公司 NovMar| Taoyuan City, Taiwan Order and shipment arrangement Export customs clearance Cross-department communication Customs Officer • 律僑國際物流有限公司 JunOct| Taipei City, Taiwan Import and export customs arrangement Transportation arrangement Education Chinese Culture University Department of International Trade •Skills Word Excel Outlook Powerpoint SAP Languages Chinese — Native English — Intermediate Korean — Intermediate
alloys in the resistance of chloride ions. Erosion effect is very important. Finally, I am very grateful to your company for taking the time to review my resume, and I look forward to being favored by your company. 技能 Language ability certificate English: Fluent Software application Excel , PowerPoint, Word Professional knowledge Corrosion behavior High-entropy Alloys electrochemical analysis 學歷 I-SHOU University Materials Science and Engineering-Bachelor National Chung Hsing University Materials Science and Engineering-masterSpecial Exhibition of I-Shou University Polytechnic During the university, I participated in the special exhibition of science and technology
and safety in the workplace. I integrate well as part of a team or on my own and would pass an Enhanced DBS clearance. [email protected] WhatsApp Line @954zfvkk Key Skills Administration Reception skill Fast Typing ( 54 WPM 98.8% accuracy ) Microsoft Office ( Word, Excel, Outlook PowerPoint and SKYPE ) CRM Management Database Management KashFlow ( Cash Flow Software ) Filing & Paper Management Customer Service Equipment Handling Fast Reading Translation & Interpretation Sales & Marketing Product Knowledge Strategic Prospecting Skills Presentation Project Management Objection Handling Closing Techniques Post-Sale Relationship Management International Travelling Exp. B2B Account Management
12th & 14th ) TABF Trial case analysis of competent authority ( June, 21st ) Qualifications Proficiency test for Bank Internal Control and Audit Proficiency test for Trust Business Financial market knowledge and professional ethics certificate Prepare - Personal Insurance Certificate & Investment-orientated Insurance Product Certificate Skills Medium communication ability in English. Office 2013 : Word/Excel/Outlook/PowerPoint Great learning ability, organizational skills, communication skills and good teamwork Experience & Award A ML Officer - Risk Control Team 01/2018~Present Oversee transactions to detect the suspicious AML activities and perform SAR reporting. Coordinate company AML related risks and audit cores to comply with
Diversified, with a sense of responsibility / AML officer in the electronic payment company / Coordinate company AML related risks and audit cores to comply with the regulations / Transaction monitoring and STR reporting / KYC procedure / During period of ANZ bank, cooperated with foreign teams to complete large-scale system conversions and received award.
Skills & Qualifications
2018 Certificates of completion
TABF Pre-training 24 hours course for AML/CFT
TABF Preliminary overview of national risk assessment
TABF Trial case analysis of competent authority ( June, 21st )
Qualifications
Proficiency test for Bank Internal Control and Audit
Proficiency test for Trust Business
Financial market knowledge and professional ethics certificate
Prepare - Personal Insurance Certificate & Investment-orientated Insurance Product Certificate
Skills
Medium communication ability in English.
Office 2013 : Word/Excel/Outlook/PowerPoint
Great learning ability, organizational skills, communication skills and good teamwork
Experience & Award
AML Officer- Risk Control Team 01/2018~Present
Oversee transactions to detect the suspicious AML activities and perform SAR reporting.
Coordinate company AML related risks and audit cores to comply with the regulations, such as the RBA AML program prepare, KYC procedure, high risk accounts screening.
Supervisor - Early Warning - Authorization - Fraud Control Division 02/2010 ~ 01/2018
Had led the large-scale system conversion project of ANZ bank in 05/2010~09/2011. Good cooperation with all of the involved parties from Singapore, India and Australia. Gain the winner of CEO recognition program in 2011. (ANZ bank was merged by DBS in 2017)
Fraud detection system ( Falcon 4.7) upgraded that included parameter sets.
Mainframe system (Vision Plus) upgraded project.
Had ever evaluated and assessed work performance of 4 colleagues and supervised them by familiarizing practices and routine procedures for almost 2 years.
Assist my manager in solving the complex customer service issues or complaints.
Diversified, with a sense of responsibility / AML officer in the electronic payment company / Coordinate company AML related risks and audit cores to comply with the regulations / Transaction monitoring and STR reporting / KYC procedure / During period of ANZ bank, cooperated with foreign teams to complete large-scale system conversions and received award.
Skills & Qualifications
2018 Certificates of completion
TABF Pre-training 24 hours course for AML/CFT
TABF Preliminary overview of national risk assessment
TABF Trial case analysis of competent authority ( June, 21st )
Qualifications
Proficiency test for Bank Internal Control and Audit
Proficiency test for Trust Business
Financial market knowledge and professional ethics certificate
Prepare - Personal Insurance Certificate & Investment-orientated Insurance Product Certificate
Skills
Medium communication ability in English.
Office 2013 : Word/Excel/Outlook/PowerPoint
Great learning ability, organizational skills, communication skills and good teamwork
Experience & Award
AML Officer- Risk Control Team 01/2018~Present
Oversee transactions to detect the suspicious AML activities and perform SAR reporting.
Coordinate company AML related risks and audit cores to comply with the regulations, such as the RBA AML program prepare, KYC procedure, high risk accounts screening.
Supervisor - Early Warning - Authorization - Fraud Control Division 02/2010 ~ 01/2018
Had led the large-scale system conversion project of ANZ bank in 05/2010~09/2011. Good cooperation with all of the involved parties from Singapore, India and Australia. Gain the winner of CEO recognition program in 2011. (ANZ bank was merged by DBS in 2017)
Fraud detection system ( Falcon 4.7) upgraded that included parameter sets.
Mainframe system (Vision Plus) upgraded project.
Had ever evaluated and assessed work performance of 4 colleagues and supervised them by familiarizing practices and routine procedures for almost 2 years.
Assist my manager in solving the complex customer service issues or complaints.