Yao-Ting (Tim) Chang Email & Phone Number

Taipei 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.

Taipei 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.

Taipei 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.

Taipei 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.