Caiyi Liu

Caiyi Liu Email and Phone Number

Payment Operations Officer - Pepperstone Group Limited @ Pepperstone Group Limited
melbourne, victoria, australia
Caiyi Liu's Location
Mitcham, Victoria, Australia, Australia
About Caiyi Liu

I am a graduate from USYD. I studied accounting and economics. I have worked as trainee auditor and consultant in EY and Deloitte in China so I am well experienced in commercial area, I have a IELTS 7.0 and a PTE 76 so I can communicate in English fluently and write in English and Mandarin Chinese. I am reliable and desiring to learn new things.Since June 2022 I work as a payment operations officer in Pepperstone Group Limited, Melbourne Office. In this position, I cooperate with teammates to manage clients' deposits and withdrawals, communicate with payment providers and monitor suspicious activities.

Caiyi Liu's Current Company Details
Pepperstone Group Limited

Pepperstone Group Limited

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Payment Operations Officer - Pepperstone Group Limited
melbourne, victoria, australia
Employees:
2
Caiyi Liu Work Experience Details
  • Pepperstone Group Limited
    Payment Operations Officer
    Pepperstone Group Limited Jun 2022 - Present
    Melbourne, Victoria, Australia
    ——Managing clients’ funds and accounts with great care, monitoring any suspicious activities to prevent money laundering and to ensure financial safety——Collaborate with reconciliation team to conduct financial accounting daily ——Contacting and responding to clients’ requests and complaints with all my patience——Control the risks during daily cash flow, to make it healthy and stable——Communicating with bank and other payment providers to track clients’ transactions——Cooperating with internal compliance team to provide KYC, KYB and RFI information to bank to meet the regulation requirements
  • Deloitte Consulting (Shanghai) Co. Ltd Beijing Branch
    Trainee Consultant
    Deloitte Consulting (Shanghai) Co. Ltd Beijing Branch Jan 2021 - Mar 2021
    Beijing, China
    ——Worked in Financial Advisory Department focusing on listed comopany with a professional team——Summarised the reason why companies cannot go public——Gave advise for companies to go public, and checked their declaration documents
  • Ernst & Young Hua Ming Llp Shanghai Branch
    Trainee Auditor
    Ernst & Young Hua Ming Llp Shanghai Branch Jan 2019 - Feb 2019
    Pudong, Shanghai, China
    ——Audited an annual report from a complex commercial enterprise group for 6 weeks——Collaborated with more than 10 other group members——Efficiently processed over accounting data from more than 100 subsidiaries in 2 different countries

Caiyi Liu Education Details

Frequently Asked Questions about Caiyi Liu

What company does Caiyi Liu work for?

Caiyi Liu works for Pepperstone Group Limited

What is Caiyi Liu's role at the current company?

Caiyi Liu's current role is Payment Operations Officer - Pepperstone Group Limited.

What schools did Caiyi Liu attend?

Caiyi Liu attended University Of Sydney.

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