Sisi Yang

Delivery Team Lead at First AML
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Auckland, Auckland, New Zealand, NZ
Languages
  • English Full professional proficiency
  • Chinese Native or bilingual proficiency
  • Japanese Elementary proficiency

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now

Credentials

  • Certified Anti-Money Laundering Specialist (CAMLS)
    ACAMS
    Oct, 2022
    - Nov, 2024
  • Xero advisor Certification
    Xero
    Jun, 2019
    - Nov, 2024

Experience

  • First AML
    • New Zealand
    • Software Development
    • 1 - 100 Employee
    • Delivery Team Lead
      • Apr 2022 - Present

    • Senior Anti-Money Laundering Specialist
      • Jul 2021 - Mar 2022

    • Anti-Money Laundering Specialist
      • Jul 2020 - Jun 2021

  • Guotai Junan Securities Co., Ltd
    • China
    • Investment Banking
    • 700 & Above Employee
    • Internship
      • Nov 2018 - Jan 2019

      Internship at Accounting Department - Assist Cashier on payroll jobs - Responsible for inspecting transactions from source documents, such as bank deposit slips, sale receipts, and check stubs. - Filing information and binding voucher Internship at Accounting Department - Assist Cashier on payroll jobs - Responsible for inspecting transactions from source documents, such as bank deposit slips, sale receipts, and check stubs. - Filing information and binding voucher

  • AMD Chartered Accountants
    • Australia
    • Accounting
    • 1 - 100 Employee
    • Assistant Accountant (Part-time)
      • 2016 - Sep 2018

      - Prepare Good & Services tTx (GST) and other returns such as Surveys, Pay as You Earn (PAYE) and tax forms - Developed Anti Money Laundering Compliance and system for the company - Complete company registration for clients - Successfully trained two new admins who are now able to work independently - Complete routine office tasks; respond to emails, communicate with all departments, filing, and handling daily mail - Dealing with suppliers about issues such as system breakdown, maintenance, and ordering new goods - Working in a six people accounting team helped me to gain the ability to pay superior attention to details which allow prompt response to instructions given by the manager Show less

  • Bank of China
    • Banking
    • 700 & Above Employee
    • Internship
      • Dec 2017 - Feb 2018

      Internship at Financial Institution Department - Minute keeping - Assist direct manager on end of year bonus distribution using excel skills - Communication with clients and dealing with information inquiries Internship at Financial Institution Department - Minute keeping - Assist direct manager on end of year bonus distribution using excel skills - Communication with clients and dealing with information inquiries

Education

  • The University of Auckland
    Master of Management, International Business/Trade/Commerce
    2019 - 2020
  • The University of Auckland
    Bachelor of Commerce - BCom, Accounting and Finance
    2015 - 2018

Community

You need to have a working account to view this content. Click here to join now