. 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
世新大學 Shih Hsin University・
財務金融