AVP, Business Management - Global Markets United Overseas Bank, Taipei Branch, Taipei City, Taiwan 1. KYC Name Screening: Support to screen customer portfolio by using Refinitiv Word-Chek and/or google search, further to cooperate with branch compliance to define true/false hit. 2. Perform Transaction Surveillance: monitoring suspicious AML alerts and escalated them to the Compliance Unit as necessary. 3. Supported production requirements for Global Markets. 4. Experienced in new product/business license applications and coordinated Product Program review processes with the workgroup and follow up progress. 5. Facilitated the implementation of regulatory and internal policies and procedures. 6. Participated in internal audits, regulatory examinations, and various risk assessments, including KRCSA, KORI, RRA, and self-inspections. 7. Coordinated BCP drills and exercises to ensure preparedness for potential disruptions. 8. Assisted in the facilitation of internal and external projects (e.g., Murex implementation) involving multiple stakeholders. 9. Built and maintained collaborative relationships with internal business units.

1. Promoted banknote wholesale business to banks in order to achieve sales targets. 2. Maintained relationships with existing clients and supported their operational needs. 3. Acted as a liaison between local clients and the regional office. 4. Conducted market analysis and gathered competitive intelligence. 5. Managed full Know-Your-Customer (KYC) processes and ensured compliance with regulatory standards. 6. Collaborated with local vendors on behalf of the regional team.

1. Developed and executed marketing strategies to grow the banknote wholesale business. 2. Conducted market research and competitive analysis. 3. Oversaw KYC, legal, and compliance documentation and reporting.

1. Responsible Products: International Voice Wholesale, Audio Conference, Domestic Toll Free Service 2. Product Planning: Product management analysis, cost and revenue analysis, pricing, competitors’ information research and forecasting the sale revenue. 3. Sales Channel Management.

1. Evaluated EVA Airways NYC budget control and payment process 2. Oversee all aspects of administration of NYC branch 3. Executed directives as delegated by upper management