0952394172
Taipei City, Taiwan
I have over 10 years’ experience at operation team.
In CITI the job content is mainly responsible for the international remittances.
Now I am a resturant owner in Nangang.
一月 2020 - 九月 2023
1.Restaurant with only two man power,But we can create an average turnover of 20,000 yuan per day.
Oct 2019 - Jan 2020
1. Assist the bank's background administration related operation process and Confirm customer information, reviewing and checking customer files.
2. Report production and system update and maintenance.
3.Complete the tasks assigned by the supervisor.
Aug 2008 - Oct 2019
1. Accept 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.
2002 - 2006
0952394172
Taipei City, Taiwan
I have over 10 years’ experience at operation team.
In CITI the job content is mainly responsible for the international remittances.
Now I am a resturant owner in Nangang.
一月 2020 - 九月 2023
1.Restaurant with only two man power,But we can create an average turnover of 20,000 yuan per day.
Oct 2019 - Jan 2020
1. Assist the bank's background administration related operation process and Confirm customer information, reviewing and checking customer files.
2. Report production and system update and maintenance.
3.Complete the tasks assigned by the supervisor.
Aug 2008 - Oct 2019
1. Accept 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.
2002 - 2006