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Avatar of MD JOBAER AHMED.
Avatar of MD JOBAER AHMED.
Delivery Representative @Hungerstaion Company Limited
2020 ~ Present
Administrative, Administrasi, Administrasi Specialist, Administration, Administration Office, Staff Administrasi, Data Entry, Data Clerk, Data Entry Specialist, Data Clerk Specialist, Front Office Staff, Front Office Specialist
Within two months
MD JOBAER AHMED To join an organization where I can utilize my knowledge and competently apply my skills in a challenging and dynamic environment that fosters rewards positive attitudes, proactive work style, team playing and shared goals. Riyadh, Saudi Arabia [email protected] Experience Delivery Representative • Hungerstaion Company Limited DecemberPresent Delivery Representative is a courier service in which a restaurant, store, or independent food-delivery company delivers food and groceries to a customer. Delivery Associate • Noon E-Commerce Solutions Company J anuaryDecember 2020 Delivery associate drivers are responsible for transporting goods from distribution centres to customers
Microsoft Word
Microsoft Excel
AutoCad 2D
Employed
Ready to interview
Full-time / Not interested in working remotely
4-6 years
Uttara Twon College
Science
Avatar of 陳勤霖.
Avatar of 陳勤霖.
Past
博士後研究員 @洛桑大學神經發育疾病實驗室
2023 ~ 2023
Data Scientist, Data Analyst, Machine Learning Engineer
Within one month
與國際研討會的舉辦。 技能 Data Science Data Analysis, Image Analysis, Machine Learning, Deep Learning, Statistical Analysis, Data visualization Programming Python, PyTorch, NumPy, Pandas, Matplotlib, Scikit-Learn, Git, PostgreSQL, Docker Biotechnology Neuroscience, Genetics, Imaging, Scientific Writing Soft skill Project Management, Probelm Solving, Team Player, Proactive Communication 語言 English — 專業 Chinese — 母語或雙語 French — 初階 學歷 洛桑聯邦理工學院(EPFL) 神經科學 •Thesis: Uncovering the Neural Encoding of Behavior in the Adult Drosophila Motor System. 主要發展神
Data Science
Data Analysis
Machine Learning
Unemployed
Ready to interview
Full-time / Interested in working remotely
4-6 years
洛桑聯邦理工學院(EPFL)
神經科學
Avatar of 張鴻霖.
Avatar of 張鴻霖.
Front-End Developer @Storipress
2022 ~ Present
網頁前端工程師
Within one month
CSS styles across multiple platforms (Shopify, WordPress, etc.), reducing development time by 25% and enhancing consistency in design 6. Implemented unit testing with Vitest and JSDom, achieving 80% code coverage, and End-to-End testing with Playwright 7. Integrated with third-party API (Grammarly, Sapling) vendors and proactively identified UI/UX issues reducing spelling errors by 80% Front-End Developer • United Digital Intelligence NovFebSlashed developers' maintenance time by 40% through product refactoring 2. Streamlined form validation logic with Formik and yup, enhancing readability 3. Managed CI process with Jenkins for seamless program builds 4
JavaScript
React.js
Ant Design
Employed
Ready to interview
Full-time / Interested in working remotely
4-6 years
國立中正大學
資訊工程學系
Avatar of NIKHIL RAO KODATI.
Avatar of NIKHIL RAO KODATI.
Full stack software Develpoer @Avidbots India private Limited
2023 ~ Present
Software Engineer
Within one month
NIKHIL RAO KODATI Full Stack Software Developer [email protected] phone:/Hyderabad, Telangana, India Experienced Full Stack software engineer proficient in development with a strong focus on delivering robust and innovative solutions. Recognized for exceptional communication skills and the ability to foster collaboration within teams. A dedicated problem solver with a proactive approach, I thrive in environments that value responsibility and continuous learning. Committed to delivering high-quality work and exploring new avenues for growth and contribution. Work Experience Full stack software Developer • Avidbots India private Limited JanuaryPresent Acted as an
Docker
Docker Compose
JavaScript
Employed
Ready to interview
Full-time / Interested in working remotely
4-6 years
Vasavi college of Engineering
Bachelor of Engineering
Avatar of 范思良.
Avatar of 范思良.
資深主任工程師 @長青資訊
2017 ~ Present
資深工程師
Within one month
范思良 Edward / Senior Backend Engineer Over 7 years of experience Email: [email protected] | Phone:| Location: Taiwan National Chin-Yi University of Technology - Department of Electronic Engineering and Computer Science (Information Engineering) Graduated inAbout Me I am a proactive and responsible individual with a strong commitment to learning and adopting better practices in my work. My passion for solving problems is not only driven by a profound sense of accomplishment but also by an eagerness to assist others in overcoming their challenges. This enthusiasm for problem-solving fuels my focus and dedication to
golang
MySQL
Docker
Employed
Ready to interview
Full-time / Interested in working remotely
6-10 years
勤益科技大學
軟體工程
Avatar of the user.
Avatar of the user.
Past
Java Senior Backend Engineer @Alliance 聯訊網路
2021 ~ 2024
Java Senior Backend Engineer
Within one month
Java
JavaScript
JQuery
Unemployed
Ready to interview
Full-time / Interested in working remotely
10-15 years
Asia University (TW)
資訊與設計學系
Avatar of the user.
Avatar of the user.
Past
Frontend Engineering Manager, Data Science @Vpon Big Data Group
2022 ~ 2023
Frontend Engineer, Full Stack Engineer
Within one month
HTML
CSS
React
Unemployed
Ready to interview
Full-time / Interested in working remotely
10-15 years
YZU University (元智大學)
Information Communication
Avatar of the user.
Avatar of the user.
Past
Community Manager @Iron Fish Foundation
2023 ~ Present
Product Manager / Project Manager / Business Development / Growth Manager
Within one month
Slack
Zendesk
Notion
Unemployed
Ready to interview
Full-time / Interested in working remotely
4-6 years
國立中興大學
Chinese and Language studies
Avatar of Steven.
Avatar of Steven.
Project Manager @明基電通
2022 ~ Present
Service Manager or Project Manager or Supply Chain Manager or Purchaser
Within one month
Steven I am an optimistic and proactive professional with strong communication and problem-solving skills, coupled with a focus on customer relationship management and goal achievement. My leadership and managerial prowess shine through my diverse workplace experiences. Business & Project Management Experience: 2 years as a Project Manager 2 years as a Sales Manager/Project Manager (ODM/OEM) 5 years as a Sales Manager/Project Manager (ESCO/IoT/Energy) Supply Chain Management Experience: 4 years as a Supply Chain Management Planner 2 years in Customs 3 years in Logistics Management Customer Service Management Experience
Word
PowerPoint
Excel
Employed
Ready to interview
Full-time / Interested in working remotely
4-6 years
Yuan-Ze University
製造工程與經營管理系
Avatar of 謝謂鈞.
Avatar of 謝謂鈞.
技術主任 @ASMedia Technology Inc
2013 ~ Present
FAE工程師
Within one month
system ODM cases by analyzing competitor product specifications and using technical data sheets to determine product strengths, weaknesses, and BOM. And customize products based on customers’ need. When working on a project, I design the overall system schematic like chipset, i/o component, and dGPU. I proactively review project layout and collaborate with different teams to modify trace width or trace direction to prevent issue from happening. Aid ME team and Software team to solve and define the developmental problems. Design overall system, M/B circuits and provide technical assistance and solution.
USB4.0
Cadence Allegro
OrCAD
Employed
Ready to interview
Full-time / Not interested in working remotely
6-10 years
逢甲
電子電路

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Problem-Solving
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Adaptability
Ability to navigate unexpected situations; and keep up with shifting priorities, projects, clients, and technology.
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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