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4 到 6 年
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曾任
Product Developer @Titansoft Pte Ltd
2019 ~ 2023
軟體工程師
一個月內
CSharp
C#
Git
待业中
正在积极求职中
全职 / 对远端工作有兴趣
4 到 6 年
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.
曾任
Freelance @j172.tw
2024 ~ 现在
Project Manager、PM、專案經理、UX、網站企劃、產品企劃
一個月內
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
待业中
正在积极求职中
全职 / 对远端工作有兴趣
10 到 15 年
Shih Hsin University
Depatment of Information Mangement,Group of Information Technology
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.Net 資深工程師 @澳創科技
2022 ~ 现在
C#.net Development 全端/後端工程師
一個月內
HTML
CSS
MSSQL
就职中
正在积极求职中
全职 / 对远端工作有兴趣
4 到 6 年
文化大學
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Avatar of 宋凡宇.
曾任
Staff Software Engineer @VicOne (A subsidiary of Trend Micro)
2021 ~ 2023
軟體工程師
一個月內
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
待业中
正在积极求职中
全职 / 对远端工作有兴趣
6 到 10 年
Yuan Ze University
Electrical Engineering (Group: Digital Technology)
Avatar of 陳韋燁.
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曾任
工程師 @博彥科技有限公司
2018 ~ 2023
後端工程師
一個月內
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
待业中
正在积极求职中
全职 / 对远端工作有兴趣
4 到 6 年
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 ~ 现在
資深韌體工程師
一個月內
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
就职中
正在积极求职中
全职 / 对远端工作有兴趣
4 到 6 年
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 ~ 现在
Firmware Engineer, Firmware Developer, Embedded Software Engineer
一個月內
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
就职中
正在积极求职中
全职 / 对远端工作有兴趣
4 到 6 年
國立高雄科技大學(原國立高雄第一科技大學)
電子工程
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Avatar of Hank.
Senior Firmware Engineer @睿寬智能科技有限公司
2023 ~ 2024
韌體工程師
一個月內
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
就职中
正在积极求职中
全职 / 对远端工作有兴趣
4 到 6 年
中正大學
資訊工程
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曾任
Staff Customer Applications Engineer @MaxLinear
2022 ~ 2023
Staff Engineer
一個月內
C
Python
Linux
待业中
正在积极求职中
全职 / 对远端工作有兴趣
6 到 10 年
National Chi Nan University
Computer Science & Information Engineering
Avatar of 廖益寬.
Unity 前端工程師
一個月內
廖益寬 喜歡研究小工具以及嘗試自己開發套件分享給他人使用合作上樂於與他人 論是否有更好的解法,他得知有新的技術的時候也會樂於加入討論。 目前主要涉略領域都為C#相關,大多使用unity平台與wpf,串接使用過adb,並實作過HttpFileServer。 看到有
C#
Unity
就职中
正在积极求职中
全职 / 对远端工作有兴趣
4 到 6 年

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超過一年
Operation Manager
Bank of China Hong Kong
2019 ~ 现在
HongKong, Hong Kong
专业背景
目前状态
就职中
求职阶段
专业
营运经理
产业
银行
工作年资
4 到 6 年
管理经历
技能
cdd
KYC
AML
Word
PowerPoint
Excel
语言能力
English
进阶
Chinese
专业
求职偏好
希望获得的职位
Customer Due Diligence Manager
预期工作模式
全职
期望的工作地点
Hong Kong, China
远端工作意愿
对远端工作有兴趣
接案服务
学历
学校
The Hong Kong Institute of Bankers
主修科系
Certified Anti-Money Laundering Specialist
列印


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

简历
个人档案


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