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 authorities.As a project manager of AML system implementation consulting projects, managed budget, communicated expectations with relevant… Show more 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 authorities.As a project manager of AML system implementation consulting projects, managed budget, communicated expectations with relevant stakeholders, controlled schedule and built cohesion cross functional teams.As a project manager, planned and performed several ML (Money Laundering) and Compliance Risk assessments for banks and various financial institutions.As a member of preliminary review committee, assisted Accounting Research and Development Foundation to establish the audit guidelines regarding bank’s obligations of AML compliance.Served as a lecturer for Securities & Futures Institute and Taiwan Academy of Banking and Finance. Show less

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 development team, developed the interfaces and reports covering various banking operations.Planned and executed internal control… Show more 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 development team, developed the interfaces and reports covering various banking operations.Planned and executed internal control review and process optimization projects for clients in various industry fields and with global operations.Advised several domestic banks in establishing a Risk-Based Internal Audit methodology and system. Show less

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.