CakeResume Talent Search

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Avatar of Zeeshan Ahmed.
Avatar of Zeeshan Ahmed.
C.E.O / Founder @OMA HOUSE
2011 ~ Present
Manager
Within one month
Zeeshan Ahmed Expert in OOH and BTL advertising, passionate about crafting memorable campaigns. Skilled in strategic planning to boost brand engagement. Track record of overseeing campaigns with meticulous attention to detail. Thrive in collaborative settings, fostering teamwork for outstanding results. Committed to staying updated on industry trends to provide innovative solutions. Ready to contribute expertise to dynamic teams . Karachi, Sindh, Pakistan [email protected] Experience Entrepreneur / Founder • OMA HOUSE OctoberPresent I operate an Outdoor/BTL Advertising Agency, specializing in creating impactful campaigns that engage audiences effectively
Microsoft Office
Employed
Ready to interview
Full-time / Not interested in working remotely
10-15 years
Karachi University
Commerce
Avatar of the user.
Avatar of the user.
Past
Product Developer @Titansoft Pte Ltd
2019 ~ 2023
軟體工程師
Within one month
CSharp
C#
Git
Unemployed
Ready to interview
Full-time / Interested in working remotely
4-6 years
National Central University
Computer Science & Information Engineering
Avatar of Chieh (Jay) Fan-Chiang 范姜傑.
Avatar of Chieh (Jay) Fan-Chiang 范姜傑.
Past
Freelance @j172.tw
2024 ~ Present
Project Manager、PM、專案經理、UX、網站企劃、產品企劃
Within one month
Chieh (Jay) Fan-Chiang 范姜傑 ▶ 2 years of experience in program project management, managing 3 members, Agile(Scrum) ▶ 6years of system requirements analysis and schedule planning ▶ 10 years of .Net Framework development experience, C#, VB.Net , JQuery, HTML, CSS, and Javascript, with the database systems used being SQL Server, Oracle, and My SQL. ▶ 2 years of .Net core development experience, C#, Vue, Node.JS, angularJS, HTML5, CSS3, and Javascript, with the database systems used being SQL Server, Oracle, and My SQL. ▶ Experience in ERP system
C#
vue.js
JavaScript / ES6 / jQuery
Unemployed
Ready to interview
Full-time / Interested in working remotely
10-15 years
Shih Hsin University
Depatment of Information Mangement,Group of Information Technology
Avatar of the user.
Avatar of the user.
.Net 資深工程師 @澳創科技
2022 ~ Present
C#.net Development 全端/後端工程師
Within one month
HTML
CSS
MSSQL
Employed
Ready to interview
Full-time / Interested in working remotely
4-6 years
文化大學
Avatar of 宋凡宇.
Avatar of 宋凡宇.
Past
Staff Software Engineer @VicOne (A subsidiary of Trend Micro)
2021 ~ 2023
軟體工程師
Within one month
Zac Sung (宋凡宇) 9 years of software development experience Familiar with embedded Linux, C++/C/Python programming Familiar with Agile software development process Experienced in test automation Interested in problem-solving with different approaches Interest and ability to learn other coding languages/technique as needed Taipei City, Taiwan currysung@gmail.com Zac SungEXPERIENCE Staff Software Engineer • VicOne (A subsidiary of Trend Micro ) SepNov 2023 | 2 yrs 3 mos Developed Secure OTA (Over-the-Air) Update related functions on Linux-based and Android-based systems. Improved automotive software update security and
C++
C
Python
Unemployed
Ready to interview
Full-time / Interested in working remotely
6-10 years
Yuan Ze University
Electrical Engineering (Group: Digital Technology)
Avatar of 陳韋燁.
Avatar of 陳韋燁.
Past
工程師 @博彥科技有限公司
2018 ~ 2023
後端工程師
Within one month
程,讓外籍員工也能輕易上手 巡檢系統 簡化巡檢相關流程,降低人工疏失造成風險 學歷 龍華科技大學 資訊網路工程 •Lorem ipsum dolor sit amet, consectetuer adipiscing elit, sed diam nonummy nibh euismod tincidunt ut laoreet dolore magna aliquam erat volutpat. 技能 CC++、golang lua、linux shell script mysql、postgresql、redis linux aws、docker、jenkis rabbitmq http、mqtt、grpc i2c、uart、spi 語言 English — 中階
C
C++
Golang
Unemployed
Ready to interview
Full-time / Interested in working remotely
4-6 years
龍華科技大學
資訊網路工程
Avatar of ChenHuei Huang.
Avatar of ChenHuei Huang.
BIOS Engineer @仁寶
2019 ~ Present
資深韌體工程師
Within one month
ChenHuei Huang BIOS Engineer New Taipei City, Taiwan Summary: - 5 years experience in BIOS development region with AMI/Insyde code structureyears experience in BIOS development region with ARM code structure. - Attend Intel/Microsoft Workshop for supporting Dell XPS 13/15 series in NPI phrase. - Expert in cross-functional communication for implementing functions and solving BIOS and factory problems. Skills: - Familiar with UEFI EDKII architecture, AMI/Insyde code base, and C/C++. - Familiar with kinds of debug tools. Such as Intel DCI, WinDbg, DDR memory training data dump, and
C
C++
PowerPoint
Employed
Ready to interview
Full-time / Interested in working remotely
4-6 years
國立金門大學
資訊
Avatar of 蕭舜誠-Shawn.
Avatar of 蕭舜誠-Shawn.
Firmware Engineer @Lanner Electronics Inc.
2021 ~ Present
Firmware Engineer, Firmware Developer, Embedded Software Engineer
Within one month
SAM4S Cortex-M4 、Arduino 、Teensy4.0) Linux System(Yocto、Ubuntu 、 Raspberry pi4) Linux Shell Script、C programming、Python3 Linux kernel (Yocto) Embedded system(Intel Edison) IoT System Sierra WP7502 wireless IoT module Peripherals Control & Design (Flir lepton thermal camera 、Auto Focus Zoom Module Camera 、5G modem 、HID ModuleEducation 國立高雄科技大學(原國立高雄第一科技大學) Electronic Engineering •Skills Embedded C Programming Embedded Systems FreeRTOS C Programming ARM Linux driver Embedded Linux kernel wireless charger design Logic Design Power designer GIT Peripherals Python STM32 Microcontroller Languages English — Intermediate
C
ARM
Linux
Employed
Ready to interview
Full-time / Interested in working remotely
4-6 years
國立高雄科技大學(原國立高雄第一科技大學)
電子工程
Avatar of Hank.
Avatar of Hank.
Senior Firmware Engineer @睿寬智能科技有限公司
2023 ~ 2024
韌體工程師
Within one month
柯志宏 (Hank) Senior Firmware Engineer Familiar with SSD controller firmware design Familiar with FTL algorithm New Taipei City, [email protected] Work Experience Senior Firmware Engineer FW1 group, Ruikuan Intelligent Technology Ltd. Octpresent FTL development in eMMC project Trace the PS8299 eMMC code base Implement read disturb feature Senior Firmware Engineer FW1 group, Silicon Motion Technology Corp. JanOctFTL development in Client SSD project such as SM2269XT DRAM less production I/O read/write FTL’s table management Debug and resolve FW issues on OEM SK Hynix project Implement part of
C
Employed
Ready to interview
Full-time / Interested in working remotely
4-6 years
中正大學
資訊工程
Avatar of the user.
Avatar of the user.
Past
Staff Customer Applications Engineer @MaxLinear
2022 ~ 2023
Staff Engineer
Within one month
C
Python
Linux
Unemployed
Ready to interview
Full-time / Interested in working remotely
6-10 years
National Chi Nan University
Computer Science & Information Engineering

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Definition of Reputation Credits

Technical Skills
Specialized knowledge and expertise within the profession (e.g. familiar with SEO and use of related tools).
Problem-Solving
Ability to identify, analyze, and prepare solutions to problems.
Adaptability
Ability to navigate unexpected situations; and keep up with shifting priorities, projects, clients, and technology.
Communication
Ability to convey information effectively and is willing to give and receive feedback.
Time Management
Ability to prioritize tasks based on importance; and have them completed within the assigned timeline.
Teamwork
Ability to work cooperatively, communicate effectively, and anticipate each other's demands, resulting in coordinated collective action.
Leadership
Ability to coach, guide, and inspire a team to achieve a shared goal or outcome effectively.
More than one year
Operation Manager
Bank of China Hong Kong
2019 ~ Present
HongKong, Hong Kong
Professional Background
Current status
Employed
Job Search Progress
Professions
Operations Manager
Fields of Employment
Banking
Work experience
4-6 years
Management
Skills
cdd
KYC
AML
Word
PowerPoint
Excel
Languages
English
Fluent
Chinese
Professional
Job search preferences
Positions
Customer Due Diligence Manager
Job types
Full-time
Locations
Hong Kong, China
Remote
Interested in working remotely
Freelance
No
Educations
School
The Hong Kong Institute of Bankers
Major
Certified Anti-Money Laundering Specialist
Print


Kenneth, Lai Chun Yin

CDD and AML expertise with 6 years' experience conducting due diligence reviews and investigating regarding financial crime risk. Adaptable and analytical, with a strong work ethic demonstrated in the workplace. I have been commended as friendly, responsive, and a flexible self-starter with the ability to prioritize. Through my extensive experiences from both university and professional backgrounds, I strive to develop a career for myself in this field and am confident that I have the drive and ability to be a valuable member of financial institutions of any shape and size.

Customer Due Diligence Manager

[email protected] • 91820600

Work Experience

Customer Due Diligence Manager

Bank of China Hong Kong  •  October 2019 - Present

  • Perform checkers role for on-boarding, periodic review and trigger event review of both retail and corporate customers
  • Lead a team of 6 staff; to complete daily tasks, providing guidance to and coaching junior staff; to ensure the quality of work of each team member  
  • Help to develop process workflow, new system implementations 
  • Support and monitor Customer Due Diligence review process for South-East Asia branches 

Assistant Customer Due Diligence Manager

Hang Seng Bank  •  September 2018 - October 2019

  • Participate in CDD reviews for corporate customers, including SOE, PIV/ PIC, Trust and NPO/ NGO, with an aim to comply with regulatory or policy changes, as well as to improve customer experience and service turnaround time 
  • Identified potential financial crime activities and documented all related results for further investigations 
  • Act as the focal point for CDD reviews among RM, customers, CDD operations and Compliance 

Global Standards Manager(Customer Risk Monitoring)

HSBC  •  June 2017 - September 2018

  • Responsible for performing proactive and thematic investigations on customers on specific projects (FCC Dashboard, Duplicate ID, Insurance Agents, High Net Worth Non-Residence Chinese, CPI Review) and lead a team of 8 to complete daily tasks
  • Conduct interviews, gather and analyze data, complied documentation and evidence including both external search and internal bank data in the support of the investigation process 
  • Drive a focus on risk outcome that each review needs to result in a sensible assessment of the risk and relevant recommendations
  • Work closely with FCC & AMLi to identify and monitor the risk from any types of red flags for the bank to take appropriate measure to escalate potential risk concerns, i.e. recommendations to retain or exit the customers

Customer Due Diligence Middle Office Manager

HSBC  •  December 2016 - June 2017

  • Lead a team of 15 staff; quality assurance, and approve Customer Due Diligence reviews. Working with or coaching junior staff; to ensure the reviews meets required standards while completion timelines are met  
  • Provide support during the project phases of testing, simulation, business readiness and implementation with final responsibility to assist in actual realization of the project objectives 
  • Manage input from stakeholders including FCC, frontline and departments and collate responses to build comprehensive case for decisions including escalation 

Customer Due Diligence Officer

HSBC  •  November 2015 - December 2016

  • Perform CDD reviews for retail customers, including High net worth individuals, SCC
  • Contribute to timely review, maintenance and update of client's CDD information in the system
  • Assist the team in completing ad-hoc AML/KYC projects, for example, high risk remediation and sanctions projects

General Banking Officer

The Bank of East Asia  •  December 2014 - October 2015

  • Review of client's documentation in accordance with BEA quality standards along with the completion of all required documentation and Client Due Diligence checks 
  • Ensured client's meet all compliance, including the initial and ongoing sources of their wealth and income, the source and description of account opening fund, level of activity anticipated, and type of bank services will be used 

Business Relationship Officer

HSBC  •  March 2014 - December 2014

  • Understand customer needs and recommend appropriate financial solutions, enabling customers to enjoy the full benefits of the bank comprehensive range of products and services 
  • Provide high quality services and sales, ensuring compliance with regulatory requirements and standard 

Education

July 2020

Association of Certified Anti-Money Laundering Specialists

Certified Anti-Money Laundering Specialist

2009 - 2013

University of New South Wales

Bachelor of Commerce Finance and International Business

Resume
Profile


Kenneth, Lai Chun Yin

CDD and AML expertise with 6 years' experience conducting due diligence reviews and investigating regarding financial crime risk. Adaptable and analytical, with a strong work ethic demonstrated in the workplace. I have been commended as friendly, responsive, and a flexible self-starter with the ability to prioritize. Through my extensive experiences from both university and professional backgrounds, I strive to develop a career for myself in this field and am confident that I have the drive and ability to be a valuable member of financial institutions of any shape and size.

Customer Due Diligence Manager

[email protected] • 91820600

Work Experience

Customer Due Diligence Manager

Bank of China Hong Kong  •  October 2019 - Present

  • Perform checkers role for on-boarding, periodic review and trigger event review of both retail and corporate customers
  • Lead a team of 6 staff; to complete daily tasks, providing guidance to and coaching junior staff; to ensure the quality of work of each team member  
  • Help to develop process workflow, new system implementations 
  • Support and monitor Customer Due Diligence review process for South-East Asia branches 

Assistant Customer Due Diligence Manager

Hang Seng Bank  •  September 2018 - October 2019

  • Participate in CDD reviews for corporate customers, including SOE, PIV/ PIC, Trust and NPO/ NGO, with an aim to comply with regulatory or policy changes, as well as to improve customer experience and service turnaround time 
  • Identified potential financial crime activities and documented all related results for further investigations 
  • Act as the focal point for CDD reviews among RM, customers, CDD operations and Compliance 

Global Standards Manager(Customer Risk Monitoring)

HSBC  •  June 2017 - September 2018

  • Responsible for performing proactive and thematic investigations on customers on specific projects (FCC Dashboard, Duplicate ID, Insurance Agents, High Net Worth Non-Residence Chinese, CPI Review) and lead a team of 8 to complete daily tasks
  • Conduct interviews, gather and analyze data, complied documentation and evidence including both external search and internal bank data in the support of the investigation process 
  • Drive a focus on risk outcome that each review needs to result in a sensible assessment of the risk and relevant recommendations
  • Work closely with FCC & AMLi to identify and monitor the risk from any types of red flags for the bank to take appropriate measure to escalate potential risk concerns, i.e. recommendations to retain or exit the customers

Customer Due Diligence Middle Office Manager

HSBC  •  December 2016 - June 2017

  • Lead a team of 15 staff; quality assurance, and approve Customer Due Diligence reviews. Working with or coaching junior staff; to ensure the reviews meets required standards while completion timelines are met  
  • Provide support during the project phases of testing, simulation, business readiness and implementation with final responsibility to assist in actual realization of the project objectives 
  • Manage input from stakeholders including FCC, frontline and departments and collate responses to build comprehensive case for decisions including escalation 

Customer Due Diligence Officer

HSBC  •  November 2015 - December 2016

  • Perform CDD reviews for retail customers, including High net worth individuals, SCC
  • Contribute to timely review, maintenance and update of client's CDD information in the system
  • Assist the team in completing ad-hoc AML/KYC projects, for example, high risk remediation and sanctions projects

General Banking Officer

The Bank of East Asia  •  December 2014 - October 2015

  • Review of client's documentation in accordance with BEA quality standards along with the completion of all required documentation and Client Due Diligence checks 
  • Ensured client's meet all compliance, including the initial and ongoing sources of their wealth and income, the source and description of account opening fund, level of activity anticipated, and type of bank services will be used 

Business Relationship Officer

HSBC  •  March 2014 - December 2014

  • Understand customer needs and recommend appropriate financial solutions, enabling customers to enjoy the full benefits of the bank comprehensive range of products and services 
  • Provide high quality services and sales, ensuring compliance with regulatory requirements and standard 

Education

July 2020

Association of Certified Anti-Money Laundering Specialists

Certified Anti-Money Laundering Specialist

2009 - 2013

University of New South Wales

Bachelor of Commerce Finance and International Business