• Identifying legal and policy issues in various countries, researching relevant precedents, and analyzing legal risks. • Assisting in applying global licenses, conducting comparative legal analyses in a given area, and collecting laws and regulations of license requirements.• Providing legal education training based on the latest FATF report• Reviewed over 4200+ global users and KYC documents according to the AML/CFT policy and procedures. Providing internal assessment on risk ranking of customers, and optimizing the KYC process• Conducting research on assigned issues, analyzing information, and summarizing findings. Performs other Legal/AML/CFT related duties as required

• Conducting in-depth International RegTech/SupTech Report to Financial Supervisory Commission (FSC) • Analyzing leading countries’ national policy and developing-strategy, including regulatory and legislation analysis, measures and effectiveness analysis, and synthesis study in Regtech/Suptech development• Conducting twenty-three international case studies of the worldwide leading firms • Providing advice and insights based on Taiwan’s current status and future outlook• Leading interviews to Foreign participants in Taiwan RegTech Challenge (TRC) 2020

• Providing counter consultation and initial advisory services to complainants, including explanations of the process of ombudsman service and relevant provisions under FCPA• Presenting a case study to the chairman of FOI for the topic of risk allocation mechanism and risk prevention of credit card fraud - from the perspective of financial consumer protection • Participating joint study conference with senior levels to accumulate experiences from case studies and understand how to structure and customize a solution framework based on the case study

• Identifying Legal Issues in Complainant DisputesOrganizing legal issues by sorting out key points of dispute and proposing initial solutions to complainants with an emphasize on civil disputes such as the Tingxin oil case, medical aesthetics case• Enhancing the efficiency of the discussion by drawing out key points and framework in a swift manner

• Conducting gap analysis for the revised Foreign Trade Act (FTA) and organizing the main gaps as explanation documents to Legislative Yuan• Independently completing training materials of FTA amendment draft presentation• Translating and summarizing the data of Kimberly Process (KP), and presenting a process chart forseniors in the Bureau of Foreign Trade to prepare for the peer review conducted by KP