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4 到 6 年
6 到 10 年
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15 年以上
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Media Planning Assistant Manager @DAC_台灣迪艾思股份有限公司
2023 ~ 现在
Account Manager
一個月內
Word
Excel
PowerPoint
就职中
正在积极求职中
全职 / 暂不考虑远端工作
4 到 6 年
National Taiwan University
Bachelor
Avatar of 胡啟敢.
Avatar of 胡啟敢.
曾任
中文老師 @自僱
2019 ~ 现在
一個月內
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
待业中
正在积极求职中
兼职 / 我只想远端工作
4 到 6 年
香港浸會大學
通識及文化研究
Avatar of Douglas Yin.
Avatar of Douglas Yin.
曾任
Head of Business Operations @51Talk
2022 ~ 2024
Business Development, Product Manager, Project Management, Business Operations, Process Design
一個月內
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
待业中
正在积极求职中
全职 / 对远端工作有兴趣
6 到 10 年
City University of Hong Kong
Marketing
Avatar of BO-SHENG, LEE.
Avatar of BO-SHENG, LEE.
曾任
Senior Software Engineer @玉山商業銀行股份有限公司
2021 ~ 2023
軟體工程師
一個月內
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
待业中
正在积极求职中
全职 / 对远端工作有兴趣
4 到 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
一個月內
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
就职中
正在积极求职中
全职 / 对远端工作有兴趣
10 到 15 年
National United University
Information Manager
Avatar of Le Nhu.
Avatar of Le Nhu.
曾任
Host Vẽ bạn tuyệt vời @Nhu Le
2024 ~ 现在
Illustrator
一個月內
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
待业中
正在积极求职中
全职 / 对远端工作有兴趣
4 到 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 ~ 现在
Sales Account Manager/ Project Manager/ Pre-sales
一個月內
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
就职中
正在积极求职中
全职 / 对远端工作有兴趣
4 到 6 年
University of Seoul
Korean intermidiate
Avatar of Guo Cian Yu.
Avatar of Guo Cian Yu.
Senior Product Designer @imBee Limited
2021 ~ 现在
Product Designer (UI/UX)
兩個月內
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
就职中
正在积极求职中
全职 / 我只想远端工作
4 到 6 年
Shu-Te University
Visual Communication Design
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Avatar of the user.
Service Manager @Geekplus International Co. Ltd
2020 ~ 现在
COO or Head of Operations or Head of Sales/Business Development
一個月內
Microsoft Office
就职中
正在积极求职中
全职 / 对远端工作有兴趣
10 到 15 年
Hong Kong Polytechnic University
Bsc Hon Hotel Management
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Avatar of the user.
曾任
理事長 @台灣性別不明關懷協會
2009 ~ 现在
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
一個月內
Security
Security Administration
PHP
待业中
正在积极求职中
全职 / 对远端工作有兴趣
15 年以上
China-Hong Kong English School 中港英文學校
Gerneral Business

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职场能力评价定义

专业技能
该领域中具备哪些专业能力(例如熟悉 SEO 操作,且会使用相关工具)。
问题解决能力
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时间管理能力
了解工作项目的优先顺序,有效运用时间,准时完成工作内容。
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超過一年
Operation Manager
Bank of China Hong Kong
2019 ~ 现在
HongKong, Hong Kong
专业背景
目前状态
就职中
求职阶段
专业
营运经理
产业
银行
工作年资
4 到 6 年
管理经历
技能
cdd
KYC
AML
Word
PowerPoint
Excel
语言能力
English
进阶
Chinese
专业
求职偏好
希望获得的职位
Customer Due Diligence Manager
预期工作模式
全职
期望的工作地点
Hong Kong, China
远端工作意愿
对远端工作有兴趣
接案服务
学历
学校
The Hong Kong Institute of Bankers
主修科系
Certified Anti-Money Laundering Specialist
列印


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

简历
个人档案


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