Yan GUO
Relationship Manager at China Construction Bank Frankfurt Branch- Claim this Profile
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English Full professional proficiency
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Chinese Full professional proficiency
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German Limited working proficiency
Topline Score
Bio
Credentials
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Certified Anti-Money Laundering Specialist
ACAMSAug, 2022- Nov, 2024 -
CFA II Candidate
CFA Institute
Experience
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China Construction Bank Frankfurt Branch
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Germany
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Banking
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1 - 100 Employee
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Relationship Manager
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Sep 2022 - Present
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Industrial and Commercial Bank of China
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China
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Banking
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700 & Above Employee
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Customer Manager
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Aug 2019 - Aug 2022
- Coverage of MNC clients with annual sales exceeding EUR 2.5 bn and maintained the global group-level relationship on key accounts (incl. five DAX-40 blue chips).- Primary focus on credit products, including syndication (primary and secondary), bilateral loan, global credit line, etc.- Experienced knowledge in AML/ CTF regulation and guidelines and conducted the annual AML reviews for the corporate and institutional clients.
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Settlement Specialist
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Jan 2016 - Aug 2019
- Revised the daily EURO payment and EURO investigation and monitored existing accounts' daily activities, balance, and performance.- Ensure all settlement activities are in compliance with the fund's transfer policy, and investigation and resolution of queries, from both internal and external clients.- Maintained the relationship with the German Central Bank and completed the training program.- Facilitated and implemented settlement agreements by proposing resolutions and supporting effective decision-making for involved parties. Show less
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Bank of Communications Co., Ltd. London Branch
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Banking
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700 & Above Employee
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Intern
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Aug 2014 - Jan 2015
- Proceed of domestic transactions, Target 2, SEPA, and cross-border customer payments. Experienced knowledge of SEPA and SWIFT directives. - Supported the relationship management of correspondent banks. - Handled all activities in consideration of the procedures and controlled for the prevention of money laundering, terrorist financing and fraud. - Proceed of domestic transactions, Target 2, SEPA, and cross-border customer payments. Experienced knowledge of SEPA and SWIFT directives. - Supported the relationship management of correspondent banks. - Handled all activities in consideration of the procedures and controlled for the prevention of money laundering, terrorist financing and fraud.
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Zhejiang Fuyue Real Estate Co., Ltd
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Hangzhou, Zhejiang, China
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Property Consultant
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Apr 2012 - Aug 2012
• Drew up a comprehensive comparison of most real estate in Hangzhou by conducting site visits and liaising with agents; • Assistance to deal with the agents’ mortgage loan with banks; • In charge of the market promotion in Yiwu zone, negotiated with the advertisement company, organized the potential clients to visit the houses. • Drew up a comprehensive comparison of most real estate in Hangzhou by conducting site visits and liaising with agents; • Assistance to deal with the agents’ mortgage loan with banks; • In charge of the market promotion in Yiwu zone, negotiated with the advertisement company, organized the potential clients to visit the houses.
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Education
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Johann Wolfgang Goethe-Universität Frankfurt am Main
Master's degree, Money and Finance