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Grace C. Email & Phone Number
AML Team Lead
at
凱基人壽 KGI LIFE
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
AML Team Lead
Location
Taipei–keelung Metropolitan Area, Taiwan, Province of China
Company size
Who is Grace C.? Overview
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Quick answer
Grace C. is listed as AML Team Lead at 凱基人壽 KGI LIFE, a with 278 employees, based in Taipei–keelung Metropolitan Area, Taiwan, Province of China. AeroLeads shows a matched LinkedIn profile for Grace C..
Grace C. previously worked as AML Compliance VP at 大華銀行集團 and FCC Operation Manager at 滙豐（台灣）商業銀行股份有限公司. Grace C. holds Master Of Law, Banking Corporation Finance Law from Fordham University.
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凱基人壽 KGI LIFE
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Profile bio
About Grace C.
● Providing AML and Sanction related solution and service such as KYC, alert investigation, transaction monitoring, policy update, Sanction screening, and risk assessment.● Conducting wealth management related compliance work, including Financial Consumer Protection Act, advertisement materials, personal conduct, customer compliant etc. ● Project bidding and management; such as AML framework remediation; compliance self-review; anti-bribery questionnaire review;e-KYC system enhancement, and FATCA implementation● Capable of complying and interpreting up-to-date financial industry regulations and dealing with regulators (ex. FSC, CBC) and experienced in FATF Assessment and US Monitor event.● Proficient in contract and legal document drafting, as well as risk management and evaluation, and data quality analysis.● Capable of dealing with English clients and tasks related to English.
Current workplace
Grace C.'s current company
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凱基人壽 Kgi Life
8 roles
Grace C. work experience
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Aml Compliance Vp
Fcc Operation Manager
Nov 2018 - Oct 2021
Compliance Risk Senior Consultant
To provide pragmatic solution related to China local AML regulation such as 3rd Guidance (3号令 )implementation.Conducted gap assessment regarding product design, model validation, black-box testing, and data quality analysis and provided recommendations Handle financial crime risk related project and provide AML related solution to comply with AML regulations ; system function testing, scenario tuning and workflow optimization
Nov 2016 - Jun 2018
Fcc Assistant Manager
Quality Assurance and Self-review of AML related investigation and SAR reporting workflow；risk control of AML practice to comply with local regulations; procedure update&MI preparation ; skilled in liaison with US regulator, PBOC and audit. Provide KYC and CDD related advice to staffs.
Sep 2015 - Oct 2016
Legal And Compliance Supervisor
AML and Sanction compliance matters handling such as KYC, EDD, transaction monitoring and Sanction screening; other compliance and internal control work such as training and regulatory follow-up and update, compliance reports filing, self-review and risk assessment ; quality assurance of bank operation activities and workflow; AML related project and workflow set up and update; coordinate with system administrator and business user; liaison with regulator, internal and external audit; skillful on FATCA and AML related issue.
Apr 2013 - Aug 2015
Legal And Compliance Officer
Reviewed and revised internal policies, handled legal training tasks, managed internal control and compliance works, interpreted and updated regulations related to bank industry, compliance self-review of business activities, and incharge of AML related issues.
Feb 2011 - Feb 2013
Paralegal
Fidelitas Partners
Handled investment application and incorporation of offshore companies; draft and reviewed contracts
Jul 2010 - Jan 2011
2 education records
Grace C. education
Master Of Law, Banking Corporation Finance Law
Bachelor'S Degree, Banking, Corporate, Finance, And Securities Law
FAQ
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Quick answers generated from the profile data available on this page.
What company does Grace C. work for?
Grace C. works for 凱基人壽 KGI LIFE.
What is Grace C.'s role at 凱基人壽 KGI LIFE?
Grace C. is listed as AML Team Lead at 凱基人壽 KGI LIFE.
Where is Grace C. based?
Grace C. is based in Taipei–keelung Metropolitan Area, Taiwan, Province of China while working with 凱基人壽 KGI LIFE.
What companies has Grace C. worked for?
Grace C. has worked for 凱基人壽 Kgi Life, 大華銀行集團, 滙豐（台灣）商業銀行股份有限公司, Pwc Consulting - People & Organization, and Hsbc.
How can I contact Grace C.?
You can use AeroLeads to view verified contact signals for Grace C. at 凱基人壽 KGI LIFE, including work email, phone, and LinkedIn data when available.
What schools did Grace C. attend?
Grace C. holds Master Of Law, Banking Corporation Finance Law from Fordham University.
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