Experience

  • Specialist

    at SCB GBS CENTRE

    January 2018 - at Present

    Tianjin Shi

    Ensuring the Cash Transactions in Standard Charted USA are complaince. Analyzing the suspicious transactions with SCB US.Blocking the sanctions transactions and AML Related transactions

  • Tellers/Back up Cashiers

    at HSBC TJN

    July 2008 - December 2017

    Tianjin Shi

    Handle daily counter transactions.Closing the entries;check the cash which the teller return from;Be in charge of kinds of important blank vouchers,like DD,ATM Card,PIN letter,etc.Dealing with FCY payment,RMB payment,BOP Declaration,AML Report and other report to HBCN,PBOC and Safe.

  • Teller

    at ICE

    July 2007 - June 2008

    Beijing Shi

    Do FX transactions for travelers in BJ International Airport.

Hives