. Specialist • Citi Bank AugOctAccept and process wire transfer requests from FI bank. 2. Ensure compliance with all established Federal Regulations for Wire transfers (OFAC, BSA/AML, etc.) 3. Identify and escalate non-routine transactions and exceptions to eliminate potential fraud/suspicious situations. 4. Monitor the status of wire transfers throughout the business day to ensure deadlines are met. EducationShih Hsin University Finance Skills Word Excel Microsoft Office Certification 信託業務人員 金融市場常識與職業道德 Languages English —Intermediate Chinese -Native
Taiwan Academy of Banking and Finance (TABF) 台灣金融研訓院 Y發照日期 二月 2020 · 永久有效 Senior Securities Specialist (證券商高級業務員) Securities and Futures Institute發照日期 一月 2020 · 永久有效 Certificate for Professional Test on Trust Businesses (信託業業務人員) 中華民國信託業商業同業公會(Trust Association of Republic of China) Y發照日期 十二月 2019 · 永久有效 技能