CakeResume Talent Search

上級
On
4〜6年
6〜10年
10〜15年
15年以上
Avatar of the user.
Avatar of the user.
Media Planning Assistant Manager @DAC_台灣迪艾思股份有限公司
2023 ~ 現在
Account Manager
1ヶ月以内
Word
Excel
PowerPoint
就職中
面接の用意ができています
フルタイム / リモートワークに興味なし
4〜6年
National Taiwan University
Bachelor
Avatar of 胡啟敢.
Avatar of 胡啟敢.
Past
中文老師 @自僱
2019 ~ 現在
1ヶ月以内
胡啟敢 香港的自由職,擅長工作主要有SEO,文案,中文寫作,Canva設計等。文章曾刊登於香港報章及媒體。 Hong Kong https://www.boyangu.com/ 工作經歷 中文老師 • 自僱 一月Present 教育學生中文寫作及閱讀技巧,以應付考試,本身自己於香港中學文憑試中文科寫作卷
Canva
Word
PowerPoint
無職
面接の用意ができています
パートタイム / リモートワークのみ
4〜6年
香港浸會大學
通識及文化研究
Avatar of Douglas Yin.
Avatar of Douglas Yin.
Past
Head of Business Operations @51Talk
2022 ~ 2024
Business Development, Product Manager, Project Management, Business Operations, Process Design
1ヶ月以内
sectors Managed an eCommerce platform specializing in the sale of toiletries and perfume, offering a diverse range of brands. Oversaw multi-brand retail operations, facilitating customer access to various options, enabling comparison of prices, features, and specific requirements. Director of Global Business Strategy 17LIVE Inc. JunSept 2020 Hong Kong Reason of leaving: Due to the pandemic, position made redundant. Director, Global Business Strategy (United States/ MENA) Country Head of Hong Kong, Malaysia and Singapore Provided strategic support to launch a streaming business in the United States and the MENA region, utilizing market analysis expertise.
Management
Planning
Customer Relationship
無職
面接の用意ができています
フルタイム / リモートワークに興味あり
6〜10年
City University of Hong Kong
Marketing
Avatar of BO-SHENG, LEE.
Avatar of BO-SHENG, LEE.
Past
Senior Software Engineer @玉山商業銀行股份有限公司
2021 ~ 2023
軟體工程師
1ヶ月以内
司 三月十月 2023 | Taipei, Taiwan • Participated in ABS (Asia Business System) projects as a system designer. Communicate across multiple teams to analyze system requirements and design a microservice architecture running on Red Hat OCP. This project integrated the accounting servers of 10 overseas branches (Singapore, Hong Kong, Cambodia, etc.) and reduced server costs by 80%. • Provided solutions and collaborated with the team to implement solutions. Cross-team communication to discuss the handling of data flow. • Helped less-experienced members and improved code quality through code review. • Maintaining the ABS system
Java
Spring Boot
JavaScript
無職
面接の用意ができています
フルタイム / リモートワークに興味あり
4〜6年
國立高雄科技大學(原國立高雄第一科技大學)
Information Management
Avatar of Chia-Wei Yen.
Avatar of Chia-Wei Yen.
Technology Consultant @台灣易思資訊科技股份有限公司
2019 ~ 2024
程式設計師
1ヶ月以内
scripting. Demonstrates adaptability by effectively navigating UNIX environments, including AIX and Linux. Currently expanding proficiency by learning JavaScript and C++ programming languages. 工作經歷 Technology Consultant • DXC Technology 六月Present | Taipei, Taiwan Project experiences: * Fubon Life IFRS17 Implementation Project * Bank of Taiwan Hong Kong Branch AML System Implementation Project * Fire Department Special Search and Rescue Team 5G AI Rescue Platform Supervision Project * USI Budget System Implementation Project - Hyperion Planning * ESun Bank New Core Migration Project - Report System and ODS Transfer * Fubon Bank Taipei New Core Migration Project - Periphery System ODS Transfer Application
Microsoft Office
SQL
Linux
就職中
面接の用意ができています
フルタイム / リモートワークに興味あり
10〜15年
National United University
Information Manager
Avatar of Le Nhu.
Avatar of Le Nhu.
Past
Host Vẽ bạn tuyệt vời @Nhu Le
2024 ~ 現在
Illustrator
1ヶ月以内
Freelance tháng 1, 2023, Present From 2023 until now, I have focused on developing my personal drawing style and building self-awareness to enhance my understanding at the root level of the core values of clients and their products. Clients: Mee Possible Tour: Set sticker "In the mood for Hong Kong." Commission: Customed Drawing Freelance Graphic Illustrator (self- employed) tháng–ThángFreelance Illustration Experience (2015–2023) Clients: - Katinat: illustrated packaging for Katinat's products, blending traditional Saigon charm with modern aesthetics to enhance brand recognition. - Callimotion: I designed social media banners for Amanotes, increasing game CTA rates through
Communication
Photoshop
Google Drive
無職
面接の用意ができています
フルタイム / リモートワークに興味あり
4〜6年
University of Architecture of Ho Chi Minh City (HCMC)
Avatar of Sherry HSINYU SHIH.
Avatar of Sherry HSINYU SHIH.
Country sale PM @MSI - Micro-Star International Co., Ltd
2019 ~ 現在
Sales Account Manager/ Project Manager/ Pre-sales
1ヶ月以内
s brand Patchworks. -Member of the 3rd market project, focusing on Asia Market development and analysis. -Expanded the customer base in Asia and Oceania, including the Philippines (major distributor), Indonesia, Thailand, and Australia. -Acted as the receptionist for major customers and potential international buyers at the 2018 Hong Kong --Consumer Electronics Exhibitions in spring and autumn. [Job scope] -Developing emerging markets (Southeast Asia, Middle East, Oceania) to achieve sales target growth. -Acting as an interface between the Taiwan and Korean branches. -Functioning as a liaison between the US and Korean branches. -Providing support
Python
Power BI
Excel
就職中
面接の用意ができています
フルタイム / リモートワークに興味あり
4〜6年
University of Seoul
Korean intermidiate
Avatar of Guo Cian Yu.
Avatar of Guo Cian Yu.
Senior Product Designer @imBee Limited
2021 ~ 現在
Product Designer (UI/UX)
2ヶ月以内
Mixpanel, CodePen Soft Skills The ability to adapt quickly to new environments, ideas and requirements Strong communication skills to collaborate with stakeholders. Takes the initiative (Excellent planning skills and time-management skills to deliver task on-time with high quality). Work Experience Senior Product Designer at imBee Limited Hong Kong, Remote | JunePresent Led the planning and execution of the feature roadmap and research, ensuring on-time delivery, and making a positive impact onenterprise-level users across diverse industries. Drove the Web / MobileApp design system implementation, resulting in a substantial increase in product quality by 30 to
Adobe XD
Zeplin
UI/UXDesign
就職中
面接の用意ができています
フルタイム / リモートワークのみ
4〜6年
Shu-Te University
Visual Communication Design
Avatar of the user.
Avatar of the user.
Service Manager @Geekplus International Co. Ltd
2020 ~ 現在
COO or Head of Operations or Head of Sales/Business Development
1ヶ月以内
Microsoft Office
就職中
面接の用意ができています
フルタイム / リモートワークに興味あり
10〜15年
Hong Kong Polytechnic University
Bsc Hon Hotel Management
Avatar of the user.
Avatar of the user.
Past
理事長 @台灣性別不明關懷協會
2009 ~ 現在
專案主管、資安經理、資安顧問、資訊主管、資安工程師、網路工程師
1ヶ月以内
Security
Security Administration
PHP
無職
面接の用意ができています
フルタイム / リモートワークに興味あり
15年以上
China-Hong Kong English School 中港英文學校
Gerneral Business

最も簡単で効果的な採用プラン

80万枚以上の履歴書を検索して、率先して求人応募者と連絡をとって採用効率を高めましょう。何百もの企業に選ばれています。

  • 検索結果をすべて閲覧
  • 新しい会話を無制限に始められます
  • 有料企業にのみ履歴書を公開
  • ユーザーのメールアドレスと電話番号を確認
検索のコツ
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
無料プランでは公開済みの履歴書のみ利用できます。
上級プランにアップグレードして、CakeResume限定の何百万の履歴書など、すべての検索結果を閲覧しましょう。

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.
1年以上
Operation Manager
Bank of China Hong Kong
2019 ~ 現在
HongKong, Hong Kong
Professional Background
現在の状況
就職中
求人検索の進捗
Professions
Operations Manager
Fields of Employment
銀行業
職務経験
4〜6年
Management
スキル
cdd
KYC
AML
Word
PowerPoint
Excel
言語
English
流暢
Chinese
ビジネスレベル
Job search preferences
希望のポジション
Customer Due Diligence Manager
求人タイプ
フルタイム
希望の勤務地
Hong Kong, China
リモートワーク
リモートワークに興味あり
Freelance
いいえ。
学歴
学校
The Hong Kong Institute of Bankers
専攻
Certified Anti-Money Laundering Specialist
印刷


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
プロフィール


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