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...Officer;AML - Financial Crime Compliance Officer;Senior Authorization Officer;;Here is a brief description of my key responsibilities: • Manage the AML/ KYC Operations of ANZ' Credit...

...HSBC (BANK) Financial Crime Compliance Operations (FFC) (2 years) 10/[...]/[...] • Role : Financial Crime Investigator – Audit Marshal • Duties: Analyst Investigator in Finance...

...line manager/ FCC ( Financial Crime Compliance) manager in case any suspicion/risk found for further investigation together with proposing applicable resolutions. Follow up daily-work progress...

...executed several financial crime compliance audits at financial institutions (including ClearBank, Overseas Chinese Banking Corp). Audit scope areas included test of controls over:CDD & EDD...

...(VIETNAM) LTD. Financial Crime Compliance Manager (Commercial Banking) Ho Chi Minh City Jun [...] – present - Give advice on matters relating to financial crime risks to business (Money...

...specific case to Financial Crime Compliance team and other Functional support teams.  Manage existing clients

...Support (e.g. Financial Crime Compliance, Legal etc.). • Maintain an environment in which compliance and risk control are a key performance criteria. • Participate in the development...

...(HSBC) - Financial Crime Compliance and AML framework – HSBC FCC Global Standard (HSBC) - Financial Risk and Portfolio Management (HSBC) - HSBC banking systems manual instruction....

...RISK OPERATIONS Financial Crime Compliance Operations Assistant FEBRUARY [...] PRESENT - Understanding high risk indicators of financial crime activities relating to money laundering/ tax...

Short run : Be trainee at finance – accountant position or reporting officer in a bank or a foreign enterprise Long run : Be a professional financial analyst of a foreign enterprise.

...Credit Service and Financial Crime Compliance, as well as experience gained by working at HEWLETT PACKARD and KAO VIET NAM as a management accountant, I am confident to value myself with my...

... Trade based financial crime compliance for GTRF  Unconscious bias learning for employees SKILLS & QUATIFICATIONS Throughout the duration of my employment, I have attained a number...