Helena Tai Email & Phone Number

As a Compliance Analyst at FinClear, I perform high quality risk assessment, complying with AML and CTF policies and procedures. I also conduct customer screening and transaction monitoring in a timely and accurate manner. I liaise directly with clients and internal teams regarding KYC/regulatory requirements.Before joining FinClear, I was a Business Financial Crime Risk Officer at HSBC, where I contributed to the same scope of work. I also had 5 years of experience in B2B sales in Hong Kong, where I achieved sales quotas and won the best sales team award in 2015. I hold a BA degree from the University of Hong Kong. I am fluent in English, Cantonese and Mandarin, and have excellent communication, interpersonal, negotiation, analytical, and problem-solving skills. I am passionate about delivering high quality work and ensuring compliance and customer satisfaction.

Listed skills include Leadership, Presentation Skills, Policies And Procedures, Public Speaking, and 37 others.