Bryan Yuan, Cams Email & Phone Number

Taiwan

Taipei–Keelung Metropolitan Area

Taipei–Keelung Metropolitan Area

• Maintained the up-to-date of the internal policies and procedures of the firm.
• Gathered, tracked, and analyzed regulatory changes and communicate such changes to relevant parties and stakeholders.
• Provided advises to local and overseas business units(including but not limited to overseas branches, corporate finance, AML center, etc.)for the compliance of local laws, regulations, and internal policies on various.
• Coordinated ad-hoc compliance projects for local and overseas business units in Hong Kong and Singapore.
• Conducted periodical compliance risk assessment and self-assessment.
• Reviewed and provided approval to marketing materials.

Boston, Massachusetts

• Reviewed and summarize bank merger and acquisition applications and materials for General Counsel.
• Drafted legal opinions for issues presented by banks under supervision. Such as the regulatory compliance requirements for business expansions and operational matters under state and federal laws.

Taipei, Taiwan

• Identified, vetted, and address potential regulatory compliance and AML risks or escalated issues to safeguard the company, overseas subsidiaries, and its clients.
• Cooperated with the team to provide advice to business units and stakeholders regarding the applicability of regulations and policies and the implementation of AML program and regulatory changes.
• Inputted advice on the legality of complex transactions, new products, and business initiatives.
• Supervised and participated in internal compliance and AML assurance and optimization processes, including but not limited to group-wide institutional compliance and AML risk assessment, self-assessment, and action.
• Established and implemented compliance and AML risk management policies, procedures, and standards and continuously modified them based on regulatory changes or updates.
• Advocated, promoted, and ensured the consistency of group compliance and AML risk management practices and policies within business lines, cross-sectors, or in foreign subsidiaries.

Taipei, Taiwan

• Drafted and revised legal memoranda and contracts regarding purchases using government funds, including purchases of outsourcing services, and operational equipment.
• Analyzed regulations regarding international business transactions and provided legal opinions to senior management and corporations in Taiwan based on the results of the analysis.
• Managed the Council’s litigation-related issues, including reviewing complaints drafted by outside counsel, filing briefs in court, and briefing cases to senior management.
• Collaborated with legal department of the Ministry of Economic Affairs of Taiwan to conduct regulatory study for Taiwanese corporations.

Taipei City, Taiwan

• Performed legal research and drafted civil complaints and legal opinions for attorneys, regarding tort, real estate property, and patent issues.
• Reviewed case files and drafted court filings for attorneys in connection with civil enforcement proceedings.
• Interviewed clients, briefed, and updated the attorneys on case issues and progress.

Ll.M In Banking And Financial Law (Compliance Management Concentration), Gpa: 3.71

Compliance Management and Financial Services Transaction Concentrations Major courses: Banking Structure and Regulation / Central Banks.

Bachelor Of Laws - Llb, Law

Bachelor Of Arts - Ba, English Language And Literature, General