Experience

  • Associate, Commercial Banking

    at China Construction Bank(Asia)

    April 2019 - at Present

    Kowloon City

    1. Perform documentation and Name Checking, Risk score engine, KYC assessment in accordance with AML policies 2. Open corporate account from Hong Kong, China and overseas. 3. Update customer information such as authorized signatories, address etc. 4. Handle various regular and ad-hoc management/ monitoring reports

Education

  • High Diploma of Banking and Finance

    at Institute of Vocational Education

    2010 - 2013 (3 years) Eastern

Hives