Experience

美银宝网络信息服务(上海)有限公司

• China
• Technology, Information and Internet
• 1 - 100 Employee

• SAR investigator

  • Aug 2019 - Present

  跟踪评估反洗钱监管措施和要求，向监管部门报告公司的反洗钱合规情况。 根据法律法规、监管规定的变动和发展，落实反洗钱规章制度和业务流程的更新。 保持与监管部门的顺畅沟通。 日常异常交易审理和报告。 跟踪评估反洗钱监管措施和要求，向监管部门报告公司的反洗钱合规情况。 根据法律法规、监管规定的变动和发展，落实反洗钱规章制度和业务流程的更新。 保持与监管部门的顺畅沟通。 日常异常交易审理和报告。



花旗银行(中国)有限公司

• China
• Financial Services
• 1 - 100 Employee

• 反洗钱分析员

  • Apr 2018 - Jul 2019

  1. 对交易行为和客户信息以及问题的文案进行第一道关的调查。 2. 完成需要检查的警报清单并做出评估总结，给予结案或者需要上报给资深分析员或组长的专业建议。 及时汇报可疑案例给资深分析员或组长。 3. 准备或草拟额外信息要求给资深分析员或组长审查，并提交给相关人员获取所需信息。 4. 支持内部风险与控制自我评估项目的成功完成。 5. 跟进流程和程序以满足内部和外部监管和/或政策要求。 1. 对交易行为和客户信息以及问题的文案进行第一道关的调查。 2. 完成需要检查的警报清单并做出评估总结，给予结案或者需要上报给资深分析员或组长的专业建议。 及时汇报可疑案例给资深分析员或组长。 3. 准备或草拟额外信息要求给资深分析员或组长审查，并提交给相关人员获取所需信息。 4. 支持内部风险与控制自我评估项目的成功完成。 5. 跟进流程和程序以满足内部和外部监管和/或政策要求。



Allianz China Life

• China
• Financial Services
• 1 - 100 Employee

• 精算实习生

  • Dec 2017 - Apr 2018

  1. 协助监控和分析新业务数据。 2.协助参与新产品开发定价。 3.精算模型的建立和数据核对。 1. 协助监控和分析新业务数据。 2.协助参与新产品开发定价。 3.精算模型的建立和数据核对。



Qingdao International Sailing Center

• Qingdao, Shandong, China

• Volunteer

  • Jun 2015 - Aug 2015

  Contributed to the success of 2015 Qingdao International Marine Festival, including interviewing volunteers and helping international teams for registration. As a local leader to South Africa, I helped them become familiar with the venue and schedule. Meanwhile, gave them a tour in Qingdao. Contributed to the success of 2015 Qingdao International Marine Festival, including interviewing volunteers and helping international teams for registration. As a local leader to South Africa, I helped them become familiar with the venue and schedule. Meanwhile, gave them a tour in Qingdao.



Leeds University

• United Kingdom
• 1 - 100 Employee

• Director of the publicity Department

  • Nov 2012 - Nov 2013

  1. Responsible for publicity and spent time communicating with sponsors to get more money for our activities. Organized Leeds Spring Festival with my team members and raised nearly￡6500 for one-year activities. 2. Assisted in organizing the activities of other departments and arranged venues. 1. Responsible for publicity and spent time communicating with sponsors to get more money for our activities. Organized Leeds Spring Festival with my team members and raised nearly￡6500 for one-year activities. 2. Assisted in organizing the activities of other departments and arranged venues.



New Oriental English school

• Qingdao, Shandong, China

• Teaching Assistant

  • Jul 2013 - Sep 2013

  1. Assisted in examining and approving students' homework and tests and reported results to parents and supervisors. 2. Learned related knowledge about how the courses and procedures are operated. 1. Assisted in examining and approving students' homework and tests and reported results to parents and supervisors. 2. Learned related knowledge about how the courses and procedures are operated.