Experience

Okcoin

• United States
• Financial Services
• 100 - 200 Employee

• AML manager

  • Aug 2018 - Present



OCBC

• Singapore
• Banking
• 700 & Above Employee

• AML (International)

  • Oct 2017 - May 2018

  • Performed the Annual Country Money Laundering Risk Assessment covering over 200 countries • Evaluated exchanges disclosures for over 50 countries to determine its level of transparency and general compliance of listed companies to its rules and regulations • Reviewed list of Politically Exposed Person (PEP) to help assess if the bank should conduct business with them • Participated in the formulation and revision of internal Anti-Money Laundering rules and guidelines • Assisted to investigate sanctioned clients • Prepared risk assessment reports for senior management • Provided adequate documentation of the work performed for each task Show less



Bank of Beijing

• Banking
• 100 - 200 Employee

• Corporate Relationship Manager

  • Jul 2014 - Dec 2016

  • Managed a portfolio of around 15 companies from various industries • Extended secured and unsecured loans totally US$4.5M during this period • Collected basic information, financial statements of the clients and information relating to the client’s industry as part of loan approval • Designed specific loan plans on the premise of controllable risks • Prepared credit analysis reports for internal management approval • In charge of the review of compliance of loan origination, bank acceptance, letter of credit and letter of guarantee • Provided such services as foreign exchange settlement and sale, letter of credit, currency arbitrage and foreign currency loan for those clients who have international business needs • Established and maintained good relationship with clients • Assisted branch manager with reporting and performance analysis relating to the corporate and commercial banking business • Collected business data, analysed and summarized results into tables. • Analyzed and appraised past performance of the department and forecasted future performance • Assisted branch manager with allocation of tasks to team members and adjusted the performance indicators as and when needed • Prepared management reports and kept superiors updated Show less