CakeResume Talent Search

Advanced filters
On
4-6 tahun
6-10 tahun
10-15 tahun
Lebih dari 15 tahun
Avatar of the user.
Avatar of the user.
Marketing Director @Real PetState International
2021 ~ Sekarang
Project Manager
Dalam dua bulan
Comprehensive
Encouraging
Awareness
Sudah bekerja
Siap untuk wawancara
Full-time / Tertarik bekerja jarak jauh
10-15 tahun
National Dong Hwa University
Bachelor : International Business
Avatar of steve pablo.
Dalam satu bulan
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
Sudah bekerja
Siap untuk wawancara
Full-time / Tertarik bekerja jarak jauh
4-6 tahun
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 ~ Sekarang
前端工程師
Dalam satu bulan
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
Sudah bekerja
Siap untuk wawancara
Full-time / Tertarik bekerja jarak jauh
6-10 tahun
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 ~ Sekarang
會計相關職務
Dalam satu bulan
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
Sudah bekerja
Siap untuk wawancara
Full-time / Tertarik bekerja jarak jauh
6-10 tahun
長榮大學 Chang Jung Christian University
財務金融
Avatar of the user.
Avatar of the user.
sales @PT Mitsubishi Motors Kramayudha Indonesia
2021 ~ Sekarang
Administrator, Virtual Assistant, Customer Service
Dalam satu bulan
Word
Canva
Java
Sudah bekerja
Siap untuk wawancara
Paruh waktu / Tertarik bekerja jarak jauh
10-15 tahun
Institut Teknologi Sepuluh Nopember
sistem informasi
Avatar of the user.
Avatar of the user.
Past
Sr. Customer Service Representative @United Health Group
2023 ~ 2024
Email and Customer Support Specialist
Dalam satu bulan
Word
Excel
Java
Tidak bekerja
Siap untuk wawancara
Full-time / Tertarik bekerja jarak jauh
10-15 tahun
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 ~ Sekarang
Dalam satu bulan
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
Sudah bekerja
Siap untuk wawancara
Full-time / Tertarik bekerja jarak jauh
Lebih dari 15 tahun
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
Dalam satu bulan
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
Tidak bekerja
Siap untuk wawancara
Full-time / Tertarik bekerja jarak jauh
Lebih dari 15 tahun
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
Dalam tiga bulan
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
Tidak bekerja
Siap untuk wawancara
Full-time / Tertarik bekerja jarak jauh
4-6 tahun
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
Dalam satu bulan
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
Tidak bekerja
Siap untuk wawancara
Full-time / Tertarik bekerja jarak jauh
10-15 tahun
Chaoyang University of Science and Technology
CSIE

Paket Perekrutan Paling Mudah dan Efektif, Pilihan Ratusan Perusahaan

Cari lebih dari 800 ribu CV dan ambil aksi menghubungi pelamar kerja untuk rekrutmen yang lebih efektif. Pilihan ratusan perusahaan.

  • Lihat semua hasil pencarian
  • Tanpa batas harian untuk memulai pesan baru
  • CV dapat diakses oleh perusahaan berbayar
  • Lihat email pengguna & nomor telepon
Tips pencarian
1
Search a precise keyword combination
senior backend php
If the number of the search result is not enough, you can remove the less important keywords
2
Use quotes to search for an exact phrase
"business development"
3
Use the minus sign to eliminate results containing certain words
UI designer -UX
Hanya CV publik yang tersedia dengan paket gratis.
Upgrade ke paket lanjutan untuk melihat semua hasil pencarian, termasuk 10.000 lebih CV eksklusif di Cake Resume.

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.
Lebih dari satu tahun
Operation Manager
Bank of China Hong Kong
2019 ~ Sekarang
HongKong, Hong Kong
Latar Belakang Profesional
Status sekarang
Sudah bekerja
Tahap pencarian kerja
Profesi
Manajer Operasional
Bidang Pekerjaan
Perbankan
Pengalaman Kerja
4-6 tahun
Management
Keterampilan
cdd
KYC
AML
Word
PowerPoint
Excel
Bahasa
English
Fasih
Chinese
Profesional
Preferensi Pencarian Pekerjaan
Jabatan
Customer Due Diligence Manager
Tipe Pekerjaan
Full-time
Lokasi
Hong Kong, China
Bekerja jarak jauh
Tertarik bekerja jarak jauh
Freelance
Tidak
Pendidikan
Institusi Pendidikan
The Hong Kong Institute of Bankers
Jurusan
Certified Anti-Money Laundering Specialist
Cetak


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

CV
Profil


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