Shih Chen Tsai Email and Phone Number
A motivated and adaptable specialist who has developed a mature and responsible approach to any tasks undertaken, seeking a compliance officer position to continue financial abilities in a competitive environment. More than ten years’ experience of financial industry, and experience at client onboarding and Anti-Money Laundry filed. The aim of my career is to serve as a financial specialist helping achieve business objective by combining my experience at banking and asset management.
J.P. Morgan Asset Management
View- Website:
- jpmorgan.am
- Employees:
- 4066
-
AssociateJ.P. Morgan Asset Management Jan 2019 - PresentTaipei City, Taiwan1. Handling daily BAU tasks including new client onboarding, account maintenance, periodical review and monthly transaction monitory 2. Cooperating with project team, global team on the company digitization project development and enhancement3. Providing internal AML training to institutional business, direct business and client service team4. Review and optimize existing process to increase the efficiency of the BAU tasks and reduce the manual effort/handling crossed teams. 5. Assisting in regulatory report preparation6. Supporting on ad-hoc remediation and tasks. -
Asset Management, Client Onboarding Specialist, AnalystJ.P. Morgan Asset Management Aug 2018 - Dec 2018Taipei City, Taiwan -
Bank OfficerCathay United Bank Apr 2014 - Aug 2016TaiwanCathay United Bank is one of the biggest commercial bank in Taiwan, and it also is considered as the top three financial holding company in Taiwan. More than 160 branches located in Taiwan and oversea branches are in southeast Asia and China.o Assistant of Account Officer (2015-2016)o Foreign Exchange Trader (2014-2015)o Bank Teller (2014-2015)- Data Analyst- Financial Advisor in Personal Finance• Achieved the top 10% KPI conversion rate of sales performance in 2015 • Awarded the best financial services staff of 2015 • Candidate of Financial Advisor -
Bank OfficerTaishin International Commercial Bank Oct 2012 - Feb 2014TaiwanTaishin International Commercail Bank is a well-known interational commercail bank in Taiwan, and devoted on privated wealth management. Branches located in Taiwan, Japan, Singapore and Australia. o Financial Specialisto Foreign Exchange Trader• Co-operative with personal banking department• Proactive interdisciplinary learning in foreign exchange market and loan area -
Bank OfficerYuanta Financial Holdings Jul 2010 - Sep 2011Taichung City, Taiwano Bank Teller• Established strong professional skills of Finance and Banking• Promoted and supported the project of personal mobile banking
Shih Chen Tsai Education Details
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Finance -
Finance, General
Frequently Asked Questions about Shih Chen Tsai
What company does Shih Chen Tsai work for?
Shih Chen Tsai works for J.p. Morgan Asset Management
What is Shih Chen Tsai's role at the current company?
Shih Chen Tsai's current role is Associate - AML/ KYC J.P. Morgan Asset Management (Taiwan).
What schools did Shih Chen Tsai attend?
Shih Chen Tsai attended Coventry University, Feng Chia University.
Who are Shih Chen Tsai's colleagues?
Shih Chen Tsai's colleagues are Loren Strife, Robert Hamil, Ammara Molvee, David Mitchell, Nate Simantov, Bob Zeng, James Gaine.
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