Lucy Chang

Lucy Chang Email and Phone Number

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Lucy Chang's Location
Taiwan, Taiwan, Province of China
About Lucy Chang

Lucy Chang is a . at 安聯證券投資信託股份有限公司.

Lucy Chang's Current Company Details
安聯證券投資信託股份有限公司

安聯證券投資信託股份有限公司

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Lucy Chang Work Experience Details
  • 安聯證券投資信託股份有限公司
    Cdd Management Officer
    安聯證券投資信託股份有限公司 Feb 2020 - Present
  • 星展銀行
    Analyst, Financial Crime & Security Services, Group Legal & Compliance
    星展銀行 Feb 2018 - Feb 2019
    台灣 台北市
    1.防制洗錢及打擊資恐人員職前研習班、防制洗錢與打擊資恐專業人員合格2.Carry out the best possible practices based on current AML organizational structure/policy/requirement. 3.Customers' KYC data(Personal, OBU, DBU, foreign company, listed and non-listed company) input and document review; transactions process and record review. 4.Monitor, assess, investigate, and identify alerts for potential money laundering and various terrorist financing risks. 5.Ensure timely,… Show more 1.防制洗錢及打擊資恐人員職前研習班、防制洗錢與打擊資恐專業人員合格2.Carry out the best possible practices based on current AML organizational structure/policy/requirement. 3.Customers' KYC data(Personal, OBU, DBU, foreign company, listed and non-listed company) input and document review; transactions process and record review. 4.Monitor, assess, investigate, and identify alerts for potential money laundering and various terrorist financing risks. 5.Ensure timely, efficient reporting of suspicious transactions to AML Officer. 6.Liaise proactively with customer/partners to resolve AML alerts and issues. 7.Corporate/consumer banking products, service(Personal, OBU, DBU, foreign company, listed and non-listed company) related marketing, risk control, credit, and transaction process. Show less
  • Super Fortune Enterprise Co., Td(西藥代理商)
    秘書
    Super Fortune Enterprise Co., Td(西藥代理商) Jun 2015 - Feb 2017
    台北市
    - Arrange place order process.- Maintain of drug registration certificate.- In-license, successful approach original
  • Standard Chartered Bank
    Assistant Relationship Manager
    Standard Chartered Bank Oct 2004 - May 2015
    台灣 台北市
  • 花旗(台灣)銀行
    財富管理顧問襄理(Financial Consultant)
    花旗(台灣)銀行 Jun 2002 - Jul 2004
    台灣 台北市
  • 花旗(台灣)銀行
    催收襄理(Collector)
    花旗(台灣)銀行 Sep 1996 - Sep 2000
    台灣 台北市

Lucy Chang Education Details

  • 淡江大學
    淡江大學
    管理科學
  • 崇右企專
    崇右企專
    會統科

Frequently Asked Questions about Lucy Chang

What company does Lucy Chang work for?

Lucy Chang works for 安聯證券投資信託股份有限公司

What is Lucy Chang's role at the current company?

Lucy Chang's current role is ..

What schools did Lucy Chang attend?

Lucy Chang attended 淡江大學, 崇右企專.

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