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On
4 到 6 年
6 到 10 年
10 到 15 年
15 年以上
就職中
・
正在積極求職中
全職 / 對遠端工作有興趣
10 到 15 年
National Dong Hwa University
・
Bachelor : International Business
曾任
Peformance & Mental Coach @Onic Esports2019 ~ 2021
・
Marketing
一個月內
Joy Natanael Content Creator, Peformance Coach I am excited about the opportunity to bring my unique blend of skills, energy, and drive to the Company. I am confident that my passion for excellence and my commitment to empowering others align perfectly with the vision and values of your company. Thank you for considering my application. I look forward to the possibility of discussing how I can contribute to the continued success and growth of your team. Jakarta, [email protected] https://id.linkedin.com/in/joy-natanael-94296a183
待業中
・
正在積極求職中
全職 / 對遠端工作有興趣
4 到 6 年
Universitas Katolik Atmajaya Jakarta
・
Akuntansi
一個月內
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
就職中
・
正在積極求職中
全職 / 對遠端工作有興趣
4 到 6 年
資深工程師 @旭聯科技股份有限公司2018 ~ 現在
・
前端工程師
一個月內
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
就職中
・
正在積極求職中
全職 / 對遠端工作有興趣
6 到 10 年
崑山科技大學 Kun Shan University
・
資訊傳播科系
財務會計 @新光三越百貨股份有限公司台南西門分公司2015 ~ 現在
・
會計相關職務
一個月內
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
就職中
・
正在積極求職中
全職 / 對遠端工作有興趣
6 到 10 年
長榮大學 Chang Jung Christian University
・
財務金融sales @PT Mitsubishi Motors Kramayudha Indonesia2021 ~ 現在
・
Administrator, Virtual Assistant, Customer Service
一個月內
就職中
・
正在積極求職中
兼職 / 對遠端工作有興趣
10 到 15 年
Institut Teknologi Sepuluh Nopember
・
sistem informasi曾任
Sr. Customer Service Representative @United Health Group2023 ~ 2024
・
Email and Customer Support Specialist
一個月內
待業中
・
正在積極求職中
全職 / 對遠端工作有興趣
10 到 15 年
University of Phoenix
・
Business Administration and Management
資深管理師 @群聯電子 PHISON Electronics2020 ~ 現在
・
一個月內
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
就職中
・
正在積極求職中
全職 / 對遠端工作有興趣
15 年以上
National Yang Ming Chiao Tung University
・
Institute of Computer Science and Engineering
曾任
Sustaining Engineering Leader - TPO (TPM) @Keurig Dr Pepper Inc.2020 ~ 2023
・
Project Lead / Tech Lead / Team Lead / Technical Manager
一個月內
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
待業中
・
正在積極求職中
全職 / 對遠端工作有興趣
15 年以上
Nan Jeon University of Science and Technology
・
Science and Technology
曾任
Executive Assistant to CEO @PT IndoAlliz Perkasa Sukses2019 ~ 2019
・
Administrative Assistant
三個月內
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.
待業中
・
正在積極求職中
全職 / 對遠端工作有興趣
4 到 6 年
Universitas Prof. Dr. Moestopo
・
International Relations最輕量、快速的招募方案，數百家企業的選擇
搜尋履歷，主動聯繫求職者，提升招募效率。
- 瀏覽所有搜尋結果
- 每日可無限次數開啟陌生對話
- 搜尋僅開放付費企業檢視的履歷
- 檢視使用者信箱 & 電話
搜尋技巧
1
嘗試搜尋最精準的關鍵字組合
資深 後端 php laravel
2
將須完全符合的字詞放在雙引號中
"社群行銷"
3
在不想搜尋到的字詞前面加上減號，如果想濾掉中文字，需搭配雙引號使用 (-"人資")
UI designer -UX
職場能力評價定義
專業技能
該領域中具備哪些專業能力（例如熟悉 SEO 操作，且會使用相關工具）。
問題解決能力
能洞察、分析問題，並擬定方案有效解決問題。
變通能力
遇到突發事件能冷靜應對，並隨時調整專案、客戶、技術的相對優先序。
溝通能力
有效傳達個人想法，且願意傾聽他人意見並給予反饋。
時間管理能力
了解工作項目的優先順序，有效運用時間，準時完成工作內容。
團隊合作能力
具有向心力與團隊責任感，願意傾聽他人意見並主動溝通協調。
領導力
專注於團隊發展，有效引領團隊採取行動，達成共同目標。
專業背景
目前狀態
就職中
求職階段
專業
營運經理
產業
銀行
工作年資
4 到 6 年
管理經歷
技能
語言能力
English
・
進階
Chinese
・
專業
求職偏好
希望獲得的職位
Customer Due Diligence Manager
預期工作模式
全職
期望的工作地點
Hong Kong, China
遠端工作意願
對遠端工作有興趣
接案服務
否
學歷
學校
The Hong Kong Institute of Bankers
主修科系
Certified Anti-Money Laundering Specialist
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
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