Daniel W. Email & Phone Number

Singapore

Taipei

* Successfully won AML deal the largest-by-asset bank in Taiwan.* Look after total solution in AML (including CDD), CFT, Fraud, and Capital market compliance for major financial institution across Taiwan, China, HK, and Macau.* Successfully guided one of the largest HK digital securities house to launch AML transaction monitoring programme in 2020.

Taipei City, Taiwan

* 2019 onward, started participating broader risk management projects; in charge of fraud risk management for Taiwan local banks.* In Q3 2018, progressed as a deputy PM for a large AML project; gained responsibility of steering AML/CFT for a top-tier bank in the country.* Consultant for regulatory topics, especially in AML/CFT, Financial Crime, and.

Taipei City, Taiwan

* Jan 2016-Jun 2017: Progressed as Customer Due Diligence Manager with 15+ staffs and vendor as well, looking after financial crime risk profiling, risk rating, and sanctions screening.* Dec 2016-Feb 2017: In Hong Kong, monitored Common Reporting Standard (CRS) in Asia-Pacific region.* 2015-16: Managed contracts with value of USD23 million; looked after.

* Strengthened both qualitative and quantitative analysis skills through investigating money laundering cases of individual and business transactions.* Applied advanced data processing ability to achieve less than 5% backlog rate when supporting the monitoring of 2500 cases per month workflow (MIS support).

Cultivated strong knowledge base to identify corporate operating or financial issues through auditing financial reports and conducting internal audit for listed companies. For instance: detected financial report flaw for IPO audit in Thailand by integrating concept of accounting balance principle with knowledge in family business average conduct.

Master Of Business

Bachelor Of Business Administration - Bba