at SCB GBS CENTRE
January 2018 - at Present
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
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.
July 2007 - June 2008
Do FX transactions for travelers in BJ International Airport.