Yao-Ting (Tim) Chang Email and Phone Number
Yao-Ting (Tim) Chang is a B.Sc., Economics & Statistics at Citi. They possess expertise in microsoft office, microsoft excel, microsoft word, project planning, public speaking and 26 more skills.
Citi
View- Website:
- citigroup.com
- Employees:
- 201877
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Compliance Business Control AnalystCiti Jul 2020 - PresentTaipei City, Taiwan- Conduct customer net worth assessment/source of wealth corroboration and analyze customer’s transaction activities; file Suspicious Activity Report if unusual customer behavior/transaction/tax evasion identified.- Oversee post execution QA results of each business unit and report to Citi’s regional office, to ensure proper controls have been followed and corrective action plans are implemented.- In charge of Taiwan Data Profiling enhancement project - analyze monthly data exception reports, and collaborate with business units/technology teams to remediate data gaps. -
Project ManagerFulldex Group Co., Ltd. Jan 2019 - Jul 2020Taipei City, Taiwan- Coordinated and executed the company’s overseas investment project assessment; duties include on-site investigation, industry and economy research, business plan composition, post-investment profit tracking, and communication with stakeholders. - Discover client’s needs to achieve digital transformation, lead a team of engineers to design, develop, test and release the related App/web products.
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Project ManagerMica Fund Nov 2017 - Jan 2019Taipei City, Taiwan- Provided blockchain application consultancy services to clients: blockchain business model & technical workflow design, competitive analysis, basic compliance review, whitepaper composition. - Established a project evaluation scheme to better help clients improve their models and viability. -
Due Diligence OfficerBnp Paribas Mar 2016 - Nov 2017Taipei City, Taiwan- Performed risk assessment and verified legal documents of clients to ensure clients’ risk profiles are in line with the Bank’s latest AML/CFT policies.- Coordinated client acceptance meetings with the Management, Business Heads, and Compliance to determine whether relationships with high-risk clients shall be retained or terminated. -
Vice President Of External AffairsRepublic Of China Student Association At University Of Toronto May 2012 - Apr 2013
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Program DirectorRepublic Of China Student Association At University Of Toronto May 2010 - Apr 2011
Yao-Ting (Tim) Chang Skills
Yao-Ting (Tim) Chang Education Details
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Economics, Statistics
Frequently Asked Questions about Yao-Ting (Tim) Chang
What company does Yao-Ting (Tim) Chang work for?
Yao-Ting (Tim) Chang works for Citi
What is Yao-Ting (Tim) Chang's role at the current company?
Yao-Ting (Tim) Chang's current role is B.Sc., Economics & Statistics.
What schools did Yao-Ting (Tim) Chang attend?
Yao-Ting (Tim) Chang attended University Of Toronto.
What skills is Yao-Ting (Tim) Chang known for?
Yao-Ting (Tim) Chang has skills like Microsoft Office, Microsoft Excel, Microsoft Word, Project Planning, Public Speaking, Public Relations, Sas Programming, Python Programming, Event Management, Canadian Securities Course, Statistics, Economics.
Who are Yao-Ting (Tim) Chang's colleagues?
Yao-Ting (Tim) Chang's colleagues are Jason Schelte, Fabiola Agalliu, Dane Frandsen, Eva Fulop, Mark Pugliese, Cfa, Aj Wang, 储凌燕.
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