Sidney Lin Email & Phone Number

APAC Payments Team

Taiwan

Implemented a benchmarking and large-scale project for a leading bank on the AML and Sanctions remediation action plan, including the establishment of Head Office governance model, reporting lines, risk appetite, global policies and standards, and information sharing mechanisms, to enhance compliance and remediate deficiencies identified by foreign.

Taiwan

Advised several international banks on the implementation of regulatory reporting system. As a Business Analyst, mainly responsible for clarifying data definition between core banking system and PwC's Regulatory Reporting System and communicating the compliance requirements with competent authority.As a core member of PwC’s Regulatory Reporting System.

Taiwan

Surveyed and analyzed on potential startup subjects, focused on Information and Communication Technology Industry and Culture and Creative Industry.Evaluated and monitored the price of stock and financial instruments and completed the investment evaluation reports.

Taiwan

Conducted financial report, tax report and internal control audit, supervised 2-3 staffs in performing duties.Performed IPO service for a biotechnology company and succeeded.