Helena Tai Email & Phone Number
@aswatson.com
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Who is Helena Tai? Overview
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Helena Tai is listed as Senior Compliance Analyst at FinClear, a company with 30 employees, based in Australia, Australia, Australia. AeroLeads shows a work email signal at aswatson.com and a matched LinkedIn profile for Helena Tai.
Helena Tai previously worked as Compliance Analyst at Finclear. Helena Tai holds Bachelor Of Arts (Ba), Japanese Studies from The University Of Hong Kong.
Email format at FinClear
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AeroLeads found 1 current-domain work email signal for Helena Tai. Compare company email patterns before reaching out.
About Helena Tai
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.
Helena Tai's current company
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Helena Tai work experience
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Compliance Analyst
CurrentColleagues at FinClear
Other employees you can reach at finclear.com.au. View company contacts for 30 employees →
Paul Challita
Colleague at FinclearNorth Sydney, New South Wales, Australia, Australia
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NA
Nick Avery
Colleague at FinclearGreater Sydney Area, Australia
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ZL
Zhanlei(Janey) Li
Colleague at FinclearRivervale, Western Australia, Australia, Australia
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BT
Bryan Tan
Colleague at FinclearSydney, New South Wales, Australia, Australia
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GB
Govinda B.
Colleague at FinclearAshfield, New South Wales, Australia, Australia
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HJ
Honey Jones
Colleague at FinclearSydney, New South Wales, Australia, Australia
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SC
Samuel Carling
Colleague at FinclearGreater Sydney Area, Australia
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EL
Esther Lee
Colleague at FinclearSydney, New South Wales, Australia, Australia
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BD
Ben Duursma
Colleague at FinclearSydney, New South Wales, Australia, Australia
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EG
Elissa Gray
Colleague at FinclearSydney, New South Wales, Australia, Australia
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Helena Tai education
Bachelor Of Arts (Ba), Japanese Studies
Education record
Education record
Frequently asked questions about Helena Tai
Quick answers generated from the profile data available on this page.
What company does Helena Tai work for?
Helena Tai works for FinClear.
What is Helena Tai's role at FinClear?
Helena Tai is listed as Senior Compliance Analyst at FinClear.
What is Helena Tai's email address?
AeroLeads has found 1 work email signal at @aswatson.com for Helena Tai at FinClear.
Where is Helena Tai based?
Helena Tai is based in Australia, Australia, Australia while working with FinClear.
What companies has Helena Tai worked for?
Helena Tai has worked for Finclear.
Who are Helena Tai's colleagues at FinClear?
Helena Tai's colleagues at FinClear include Paul Challita, Nick Avery, Zhanlei(Janey) Li, Bryan Tan, and Govinda B..
How can I contact Helena Tai?
You can use AeroLeads to view verified contact signals for Helena Tai at FinClear, including work email, phone, and LinkedIn data when available.
What schools did Helena Tai attend?
Helena Tai holds Bachelor Of Arts (Ba), Japanese Studies from The University Of Hong Kong.
What skills is Helena Tai known for?
Helena Tai is listed with skills including Leadership, Presentation Skills, Policies And Procedures, Public Speaking, Anti Money Laundering, Screening, Agile Project Management, and Risk Frameworks.
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