Experience

Nanyang Commercial Bank Ltd.

• Banking
• 300 - 400 Employee

• Assistant Financial Management Manager

  • Jan 2022 - Present

  -To prepare HKMA returns and surveys, including Liquidity Monitoring Tools (LMT) (MA(BS)23), Intraday Liquidity Position (MA(BS)22), Asset and Liabilities (MA(BS)1), Renminbi Business Activities (MA(BS)16), Foreign Currency Position (MA(BS)6), Return on Consolidated Accounts (MA(BS)1H), Weekly Balance Sheet Survey, Contingent Term Facilities Report etc. -To handle the financial control and reporting duties of the Bank’s treasury function, including portfolio monitoring of assets and liabilities, profit attribution analysis, product control and balance sheet reporting and analysis -To provide operational support to maintain internal control standards within the compliance requirements of regulatory authorities(HKMA) Show less



HKT

• Hong Kong
• Technology, Information and Media
• 700 & Above Employee

• Assistant Risk Management and Compliance Officer

  • Apr 2021 - Nov 2022

  -To perform CDD/KYC, during customer account opening, including screening and verification of potential high risk customers -To participate in suspicious transaction monitoring, investigation, and prepare STR reports -To perform CDD/KYC, during customer account opening, including screening and verification of potential high risk customers -To participate in suspicious transaction monitoring, investigation, and prepare STR reports



MTL Pang & Co.

• Hong Kong SAR

• Summer Trainee

  • Jul 2019 - Aug 2019

  - To assist the daily operation of the company like entering accounting transactions - To prepare the auditing schedules of the clients - To assist the daily operation of the company like entering accounting transactions - To prepare the auditing schedules of the clients



Hang Seng Bank

• Hong Kong
• Banking
• 700 & Above Employee

• Student Intern

  • Mar 2018 - Jun 2018

  - To assist daily operation of the cards and loans services. - To handle ad-hoc assignments with supervision. - To assist daily operation of the cards and loans services. - To handle ad-hoc assignments with supervision.



Spink

• United Kingdom
• Artists and Writers
• 1 - 100 Employee

• Part Time Assistant

  • Jan 2017 - Jan 2017

  - To prepare the auction products neatly - To supervise the auction product - To prepare the auction products neatly - To supervise the auction product