Yan GUO

Relationship Manager at China Construction Bank Frankfurt Branch
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Contact Information
us****@****om
(386) 825-5501
Location
Frankfurt, Hesse, Germany, DE
Languages
  • English Full professional proficiency
  • Chinese Full professional proficiency
  • German Limited working proficiency

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Bio

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Credentials

  • Certified Anti-Money Laundering Specialist
    ACAMS
    Aug, 2022
    - Nov, 2024
  • CFA II Candidate
    CFA Institute

Experience

    • Germany
    • Banking
    • 1 - 100 Employee
    • Relationship Manager
      • Sep 2022 - Present

    • China
    • Banking
    • 700 & Above Employee
    • Customer Manager
      • 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.

    • Settlement Specialist
      • 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

    • Intern
      • 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.

  • Zhejiang Fuyue Real Estate Co., Ltd
    • Hangzhou, Zhejiang, China
    • Property Consultant
      • 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.

Education

  • Johann Wolfgang Goethe-Universität Frankfurt am Main
    Master's degree, Money and Finance

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