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Marketing Director @Real PetState International
2021 ~ Presente
Project Manager
En el plazo de dos meses
Comprehensive
Encouraging
Awareness
Empleado
Listo para la entrevista
A tiempo completo / Interesado en trabajar a distancia
10-15 años
National Dong Hwa University
Bachelor : International Business
Avatar of steve pablo.
En un mes
Mochamad Effendi Coordinator/SPV EXIM Jakarta, Daerah Khusus Ibukota Jakarta, Indonesia Cikampek, Karawang, Jawa Barat Contact ME :Hello, call me Fendi, I am currently 31 years old, and I am married. About ME ? Joyfull and Easily adapting with a new circle and Uphold Integrity Currently I really like working in the export and import sector. I am very confident in my abilities and work experience so that I can help the company improve performance and productivity and can provide more profits for the company. I am very ready to work in the Cikarang, Karawang, Cikampek and
Word
Empleado
Listo para la entrevista
A tiempo completo / Interesado en trabajar a distancia
De 4 a 6 años
Avatar of 王柏貴.
Avatar of 王柏貴.
資深工程師 @旭聯科技股份有限公司
2018 ~ Presente
前端工程師
En un mes
develop backend Java Web Services, with a deep understanding of database operations. On top of that, I am also experienced in Linux related operations. I am a highly motivated and goal-oriented individual with a strong sense of responsibility and a commitment to continuous learning. I am confident that my skills and experience would be a valuable asset to your team. ✉️ [email protected] 📞Skills Tech Stack Angular TypeScript Java PHP MS SQL REDUX HTML5 NPM GIT CSS Linux Swift Work Experience Senior Engineer • 旭聯科技(SUNNET Inc.) JanNow
Angular
Tailwind CSS
MS SQL
Reputation Credits1
Empleado
Listo para la entrevista
A tiempo completo / Interesado en trabajar a distancia
6-10 años
崑山科技大學 Kun Shan University
資訊傳播科系
Avatar of 林廷勳.
Avatar of 林廷勳.
財務會計 @新光三越百貨股份有限公司台南西門分公司
2015 ~ Presente
會計相關職務
En un mes
有所準備,將為公司貢獻專長,希望能獲貴公司面試機會。 Hi, I'm Andy. My work skills include general ledger, expense, accounts receivable and payable, fixed asset , various tax declaration and contract review. I'm confident that my experiences have let me well for any accounting position within your company. Thank you , 專案成就 協助公司導入電子發票 2017/1~2018/1 協助電子計算機發票改制成
Word
Excel
PowerPoint
Empleado
Listo para la entrevista
A tiempo completo / Interesado en trabajar a distancia
6-10 años
長榮大學 Chang Jung Christian University
財務金融
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sales @PT Mitsubishi Motors Kramayudha Indonesia
2021 ~ Presente
Administrator, Virtual Assistant, Customer Service
En un mes
Word
Canva
Java
Empleado
Listo para la entrevista
A tiempo parcial / Interesado en trabajar a distancia
10-15 años
Institut Teknologi Sepuluh Nopember
sistem informasi
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Avatar of the user.
Past
Sr. Customer Service Representative @United Health Group
2023 ~ 2024
Email and Customer Support Specialist
En un mes
Word
Excel
Java
Desempleado
Listo para la entrevista
A tiempo completo / Interesado en trabajar a distancia
10-15 años
University of Phoenix
Business Administration and Management
Avatar of CHUN-HSIEN (TEDDY) LIN.
Avatar of CHUN-HSIEN (TEDDY) LIN.
資深管理師 @群聯電子 PHISON Electronics
2020 ~ Presente
En un mes
for the Responsible Business Alliance (RBA). These credentials establish me as an expert in the field. Apart from my extensive expertise, I bring strong research and development capabilities to the table. My proficiency in utilizing AI technologies enables me to effectively solve complex problems. I am confident in contributing my CSR/ESG skills, leveraging my experience to optimize company practices. I am not only bringing innovative ideas from my previous roles but also a genuine passion for CSR/ESG management. I believe that my background and enthusiasm make me a valuable asset
AutoCAD
Operating Performance Analysis
Occupational Health Safety Management
Empleado
Listo para la entrevista
A tiempo completo / Interesado en trabajar a distancia
Más de 15 años
National Yang Ming Chiao Tung University
Institute of Computer Science and Engineering
Avatar of Mike Shih.
Avatar of Mike Shih.
Past
Sustaining Engineering Leader - TPO (TPM) @Keurig Dr Pepper Inc.
2020 ~ 2023
Project Lead / Tech Lead / Team Lead / Technical Manager
En un mes
Mike Shih Mike is an easy going individual who enjoys challenging and diverse roles and is confident working with technical expert members or team from any industry. Also good at communicating with others. When facing with troubles, I can deal with them calmly. And also, I am good at logical analysis, strong sense of responsibility, leadership and management skills, communication skills and organizational skills, as well as team core cohesion. The technical design activity will start from study marketing department product spec or custom product requirement to design relative mechanical structure and component parts and product
Technical Project Leadership · Development and definition of the project scope. · Manufacturing Process Improvement · Cost saving for MP project · Technical Product Development · Project managements · Engineering Management
Desempleado
Listo para la entrevista
A tiempo completo / Interesado en trabajar a distancia
Más de 15 años
Nan Jeon University of Science and Technology
Science and Technology
Avatar of kharisma pangestu.
Avatar of kharisma pangestu.
Past
Executive Assistant to CEO @PT IndoAlliz Perkasa Sukses
2019 ~ 2019
Administrative Assistant
En un plazo de tres meses
3. Completing expense reports 4. Composing and preparing correspondence 5. Arranging complex and detailed travel plans, itineraries and agendas 6. Compiling documents for meeting 7. Communicates with the general staff on the CEO's behalf and coordinates logistics with high-level meetings 8. Maintains confidential files and contact information 9. Coordinates meetings, conferences, and committees both on and off site to support the CEO's agenda Project Secretary (to Korean Expatriate) • LOTTE E&C OktoberAprilAssist the Expatriate personal thing (KITAS, residence, and family needed) 2. Maintained digital and physical filing systems.
Word
PowerPoint
Excel
Desempleado
Listo para la entrevista
A tiempo completo / Interesado en trabajar a distancia
De 4 a 6 años
Universitas Prof. Dr. Moestopo
International Relations
Avatar of Stanley Wu.
Avatar of Stanley Wu.
Past
Lead of Business Development @Imweb Corp, Taiwan Branch
2022 ~ 2023
Business Development Manager
En un mes
Wu, Hsiu Chuan ( Stanley ) Highly Motivated, Responsible, Confident and Humble Taipei,Taiwan Stanley Wu [email protected] Carrer Objective 12+ years of professional experience in Sales and Business Development within the SaaS / PaaS / System Integration field. Highly covering multi-industry customers: Multi-field Enterprise, Government, Broadcasting, OTT & New Media, etc. Good knowledge of solution packing, sales strategies, and presentation. Extensive experience in customer relationship management. Good at facilitating and convincing customers’ decision-makers. Good knowledge of system integration in the media tech field. Work Experience Imweb Corp, Taiwan Branch
Customer Relationship Management (CRM)
Sales Management
Account Management
Desempleado
Listo para la entrevista
A tiempo completo / Interesado en trabajar a distancia
10-15 años
Chaoyang University of Science and Technology
CSIE

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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.
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Más de un año
Operation Manager
Bank of China Hong Kong
2019 ~ Presente
HongKong, Hong Kong
Professional Background
Situación actual
Empleado
Progreso en la búsqueda de empleo
Professions
Operations Manager
Fields of Employment
Banca
Experiencia laboral
De 4 a 6 años
Management
Habilidades
cdd
KYC
AML
Word
PowerPoint
Excel
Idiomas
English
Fluido
Chinese
Profesional
Job search preferences
Posición
Customer Due Diligence Manager
Tipo de trabajo
A tiempo completo
Ubicación
Hong Kong, China
A distancia
Interesado en trabajar a distancia
Freelance
No.
Educación
Escuela
The Hong Kong Institute of Bankers
Mayor
Certified Anti-Money Laundering Specialist
Imprimir


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
Perfil


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