Rene Chen Email & Phone Number

1. Citi Bank, Taipei, TaiwanKYC Analyst: Responsible for business beneficial owner identification and AML monitoring. Have regulatory reporting cooperated with RM team and compliance.2. E.SUN Commercial Bank, Taipei, Taiwan(1) Product Manager, Assistant Manager:(a) Responsible for revising the regulation of Pre-Settlement Risk (PSR) Limit in order to improve business development, with considering customer needs, practical operations, external regulations and risk control.(b) Enhance PSR Limit’s system through re-engineering business process aligning with regulations and governance.(c) Conduct product selection, launch, promotion in line with market house view.(d) Coordinate with cross-department to execute 4 marketing product projects and training to the front line to help uplift product penetration and sales productivity bringing over 2 billion fee income.(2) Assistant Relationship Manager, Assistant Manager(a) Analyzed client’s business model and maintained positive customer relationship, resulting in making a client CNY 50 million and financing of import bills (O/A loan).(b) Underwrote loans for revenue over 1 billion listed companies in various industries.(c) Cold called more than 10 new clients and developed more than 3 new customers in one year.(d) Hosted a syndicated loan as a lead bank for domestic large-scale company, and accomplished the first syndicated loan with Letter of Credit (L/C) Limit of E.SUN Bank.(d) Assisted in offshore wind power syndicated loan and completed the equity and project financing of green energy.

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  Queen Mary University Of London