陈骏 Eric Email & Phone Number

Shanghai, China

Shanghai, China

1. Drive the evolution of cross-border payment products/platform with an impact on all aspects of product development, from defining strategy to product design and cultivating usage.2. Lead the discovery phase of new features. Focus on remittance into China and Southeast Asia. The products are different from traditional method, which provide clients real-time experience for paying into wallet, bank account and cash pick-up. Work with Compliance and Legal team to make sure that the product can fulfill local regulatory requirements. 3. To customize different types of fund solution and product features. These variety save clients fund cost and enhance efficiency. 4. Partner with roles across the organization to determine the highest priority problems to solve. Evaluate trade-offs between many possible solutions to a problem, considering usability, technical feasibility, client timelines, and differing stakeholder opinions to make a decision.5. Break large features into smaller, releasable milestones to collect data and feedback from users as early as possible.

Shanghai City, China

1. As product director to lead and manage new cross-border payment projects. Design and implement new product with famous payment companies and banks. Including tuition fee, e-commerce, travel, P2P payment and pre-paid card in foreign currency. Build up a creative intelligent routing method to realize a global clearing network.2. To provide clear resolutions on business issues and propose solutions based on a solid knowledge foundation and provide advice to senior management from projects perspective.3. Work in the Global Compliance Department to establish, implement, and enforce global Compliance policies and procedures including AML/CFT policy, due diligence, transaction monitoring, training, and risk management. Foster a common vision and provide clear direction and common priorities for anti-money laundering compliance both within and regulators.4. Provide guidance to a group of managers and staff at various levels in the functional unit in delivering and effectively supporting compliance programs, processes and procedures as well as accomplishing global compliance strategies.5. To collaborate with major stakeholders, drive an informed decision and mobilize the resources across towards the agreed deliveries

Shanghai

1. Manage project process, including planning, designing, development, UAT and going online. Communicate with the demand side of each department and understand their needs and expectations and ensure collaborative project implementation with cross-functional. VBA programming experience, strong knowledge of bank product/process/regulatory requirements. Achieves operational objectives by contributing information and recommendations to strategic plans and reviews. 2. Branch Operation Management and Risk Control. Follow branch incident and monitor potential operational risk. Corporate with GM/DGM to provide suggestion of audit and risk control.3. Project management for new product or weak control within bank such as end to end process, system enhancement. So far, completed below project/end to end process review: a. AML/KYC review, including procedure, process, gap analyses, reporting and training. Independently conducted training for all operation staffs (11 cities, 152 staffs).b. End to End process review for Account Management, BAD, CAD, Regulatory Reporting, NAFMII, Invoice Financing, and Withholding Tax. More than 30 issues or regulatory requirement was solvedc. System enhancement/engineering on BOP and ECDS. Coordinate all branches and BU requirements. To communicate with technology department that help to meet project timeline. Keep project moving forward. Maintain BOP reporting system to ensure system runs properly and collect branches suggestions to improve BOP reporting quality. 4. Mainly responsible for UOB China all branches quality assurance (QA) check. Provided recommendation and follow up issues. 5. Implementing QA check for all branches. Focus on FCY/CNY remittance, regulator reporting including AML, BOP, FX, RCPMIS and counter service. Checking above items via on-site method two times per year. Meanwhile conducting off-site check on Account Management and KYC.6. All bank's policies/procedures review.

Shanghai

Regulation and compliance check for every CNY and FCY payment, SAFE Asone platform, AML report, PBOC, SAFE monthly report, etc.Experienced in account opening for both individual and cooperate clients, comprehend KYC process.Proficient in SAFE regulations, especially in Trade-related payment, cross boarder CNY payment, capital related payment & BOP reporting, etc;To ensure good communication between front line and back office, maintain customer relationships with clients. Fulfilled client’s request that can help relationship managers to achieve the business indicators.To solve tough customer complaint through many ways to meet their requirements.

Bachelor Of Computer Networking

本科, 网络工程