Yu-Hsun L.
AML Compliance Officer at E.sun Financial Holding Co., Ltd- Claim this Profile
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English Professional working proficiency
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German Limited working proficiency
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Taiwanese Hokkien Limited working proficiency
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Korean Limited working proficiency
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Mandarin Native or bilingual proficiency
Topline Score
Bio
Credentials
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Certified Anti-Money Laundering Specialist (CAMS)
ACAMSAug, 2023- Nov, 2024 -
Chartered Financial Analyst (CFA) Level I
CFA InstituteNov, 2022- Nov, 2024 -
Bloomberg Market Concepts
Bloomberg LPSep, 2022- Nov, 2024 -
FRM Part II
Global Association of Risk Professionals (GARP)May, 2021- Nov, 2024 -
Investment Banking Internship Experience
Bright NetworkJul, 2020- Nov, 2024 -
UK Senior Mathematical Challenge 2015 Bronze Certificate
UNITED KINGDOM MATHEMATICS TRUSTFeb, 2016- Nov, 2024 -
Silver
The Duke of Edinburgh's AwardJun, 2015- Nov, 2024 -
Professional Development Series
Dale Carnegie TrainingAug, 2013- Nov, 2024 -
General First Aid Certificate
British Red CrossJun, 2013- Nov, 2024
Experience
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E.sun Financial Holding Co., Ltd
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Taiwan
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Financial Services
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700 & Above Employee
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AML Compliance Officer
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Jan 2023 - Present
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E.sun Financial Holding Co., Ltd
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Taiwan
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Financial Services
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700 & Above Employee
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Operations Intern
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Apr 2022 - Oct 2022
• Depository Services and Compliance Division E.SUN COMMERCIAL BANK, LTD. (Singapore branch) was incorporated in Chinese Taipei. It is wholly owned subsidiary of E.SUN Financial Holding Company. • Depository Services and Compliance Division E.SUN COMMERCIAL BANK, LTD. (Singapore branch) was incorporated in Chinese Taipei. It is wholly owned subsidiary of E.SUN Financial Holding Company.
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SIM Investment & Networking Club (INC)
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Singapore
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Higher Education
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1 - 100 Employee
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Equity Research Junior
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Sep 2018 - Jun 2019
• Student Managed Fund (SMF) Department • Equity Valuation (Financial Modelling & Report) • Student Managed Fund (SMF) Department • Equity Valuation (Financial Modelling & Report)
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China Development Financial 中華開發金控
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Taiwan
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Financial Services
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100 - 200 Employee
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Back Office Assistant
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Feb 2017 - Mar 2017
• Daily Reconciliation of Trading Accounts • Prepare and File Taxation-related Documents • Assist in Account Opening of Trading Accounts • Documents Required for Professional Investors KGI Securities, a wholly owned subsidiary of China Development Financial (CDF),provides financial services in a broad range of areas, including brokerage, investment banking, fixed income, proprietary trading, wealth management, and a variety of derivatives products. • Daily Reconciliation of Trading Accounts • Prepare and File Taxation-related Documents • Assist in Account Opening of Trading Accounts • Documents Required for Professional Investors KGI Securities, a wholly owned subsidiary of China Development Financial (CDF),provides financial services in a broad range of areas, including brokerage, investment banking, fixed income, proprietary trading, wealth management, and a variety of derivatives products.
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BAM UK & Ireland
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United Kingdom
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Construction
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700 & Above Employee
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Information Technology Intern
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Jun 2015 - Jun 2015
• IT Infrastructure & Project Management One week work experience with BAM’s IT department • IT Infrastructure & Project Management One week work experience with BAM’s IT department
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Education
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2021 - 2023
Singapore Management University
Master of Science - MS, Applied Finance -
2018 - 2020
University of London
Bachelor of Science, Economics and Finance -
Ulm University
Exchange Program, Language -
2013 - 2015
St Margaret’s School
General Certificate of Secondary Education (GCSE), 5A*s | 4As
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