Ilcs-Clm-Client Onboarding Specilist(Ao)
Current
Jun 2024 - Present
AeroLeads people directory · profile
Ting Ding Email & Phone Number
Cody
at
瑞士联合银行集团
1 work email found
@swift.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 86%
Who is Ting Ding? Overview
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Quick answer
Ting Ding is listed as Cody at 瑞士联合银行集团, a with 81377 employees, based in Pudong, Shanghai, China. AeroLeads shows a work email signal at swift.com and a matched LinkedIn profile for Ting Ding.
Ting Ding previously worked as ILCS-CLM-Client Onboarding Specilist(AO) at 瑞士联合银行集团 and Account Manager Director at Shanghai Weng Qinlei Enterprise Management Consulting Co., Ltd. Ting Ding holds 硕士, 国际管理 from 英国伦敦大学 - 皇家霍洛威学院.
Company email context
Email format at 瑞士联合银行集团
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{first}.{last}@swift.com
86% confidence
AeroLeads found 1 current-domain work email signal for Ting Ding. Compare company email patterns before reaching out.
Profile bio
About Ting Ding
With over 9 years of experience in banking and Fintech industries, I have acquired professional skills that encompass both front and back office operations. I am well-versed in the unique characteristics of the financial industry and have extensive working experience in areas such as operation, compliance, onboarding, customer due diligence, and AML. Through my career, I have actively participated in multiple important projects, showcasing ability in internal coordination and team collaboration. I possess a strong aptitude for learning, allowing me to adapt quickly and independently to different positions. Moreover, I thrive under high-pressure situations, efficiently handling demanding tasks and adapting to changes as needed.
Current workplace
Ting Ding's current company
Company context helps verify the profile and gives searchers a useful next step.
瑞士联合银行集团
5 roles
Ting Ding work experience
A career timeline built from the work history available for this profile.
Account Manager Director
Shanghai Weng Qinlei Enterprise Management Consulting Co., Ltd
Mar 2024 - May 2024
Customer Care Joining-Data Managment Specialist
Lead for APAC Financial Institution and Corporate (NOSU) customers onboarding into SWIFT ecosystem. Engagement with corporate and regulatory clients onto onboarding processes. Validation lead for client due diligence. Conducts real time and retrospective due diligence inspections on new and existing customers through independent resources from AML/Sanctions and Finance. Preemptive identification of potential risks for early rectification with customers. Lead for SWIFT's Member Concentrator Model for China. Key stakeholder in framework development and process optimisation to enable quicker customer support for large scale projects. Engaging customers in the development of initiatives to drive incremental traffic through SWIFT. Initiatives such as product level training, deep dive workshops and compliance requirements alignment to help clients in conforming to SWIFT compliance standards. Establish multiple working relationships with various transaction banking stakeholders within China.
Oct 2018 - Feb 2024
Cdd&Onboarding Analyst
Onboarding lead for new customers coming into HSBC ecosystem. Responsible for due diligence monitoring for new and existing customers. Involved in special exceptions management for sanctions, taxation and AML requirements with regards to onboarding process. Attained best case management winner within HSBC onboarding operations department. Assigned as lead for process optimisation projects. Provide frequent updates to various stakeholders on experience sharing and development of streamlined processes for day to day operations. Received the team's quarterly excellent employee award multiple times.
Sep 2017 - Jul 2018
Asst Bos Ngb Ops
Tasked with opening and maintaining personal and company accounts. Assisted in handling company loans/security and personal housing loans applications.Processed and submitted regulatory report for the local branch.Assisted branch in law enforcement-related cases.
Jul 2015 - Aug 2017
Team & coworkers
Colleagues at 瑞士联合银行集团
Other employees you can reach at ubs.com. View company contacts for 81377 employees →
MD
Marion Dwyer
Colleague at 瑞士联合银行集团Stroudsburg, Pennsylvania, United States
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JC
Justyna Chruściel
Colleague at 瑞士联合银行集团Cracow Metropolitan Area, Poland
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ME
Marco Ehrhardt
Colleague at 瑞士联合银行集团Greater Sydney Area, Australia
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TD
Thomas Dickson, Crpc®
Colleague at 瑞士联合银行集团Norfolk, Virginia, United States
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MN
Mitzi N. Antonio, Crcm
Colleague at 瑞士联合银行集团Salt Lake City Metropolitan Area, United States
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CK
Ca Kamal Kishore Vyas.
Colleague at 瑞士联合银行集团Pune, Maharashtra, India
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W(
William (Will) Thoms, Cep
Colleague at 瑞士联合银行集团Northbrook, Illinois, United States
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AL
Anaiara Lima E Oliveira
Colleague at 瑞士联合银行集团Caucaia, Ceará, Brazil
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ME
Markus Enderlin
Colleague at 瑞士联合银行集团Zurich, Switzerland
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FL
Francisco Larenas
Colleague at 瑞士联合银行集团Miami, Florida, United States
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Marion Dwyer
Colleague at 瑞士联合银行集团Stroudsburg, Pennsylvania, United States
View →
JC
Justyna Chruściel
Colleague at 瑞士联合银行集团Cracow Metropolitan Area, Poland
View →
ME
Marco Ehrhardt
Colleague at 瑞士联合银行集团Greater Sydney Area, Australia
View →
TD
Thomas Dickson, Crpc®
Colleague at 瑞士联合银行集团Norfolk, Virginia, United States
View →
MN
Mitzi N. Antonio, Crcm
Colleague at 瑞士联合银行集团Salt Lake City Metropolitan Area, United States
View →
CK
Ca Kamal Kishore Vyas.
Colleague at 瑞士联合银行集团Pune, Maharashtra, India
View →
W(
William (Will) Thoms, Cep
Colleague at 瑞士联合银行集团Northbrook, Illinois, United States
View →
AL
Anaiara Lima E Oliveira
Colleague at 瑞士联合银行集团Caucaia, Ceará, Brazil
View →
ME
Markus Enderlin
Colleague at 瑞士联合银行集团Zurich, Switzerland
View →
FL
Francisco Larenas
Colleague at 瑞士联合银行集团Miami, Florida, United States
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3 education records
Ting Ding education
FAQ
Frequently asked questions about Ting Ding
Quick answers generated from the profile data available on this page.
What company does Ting Ding work for?
Ting Ding works for 瑞士联合银行集团.
What is Ting Ding's role at 瑞士联合银行集团?
Ting Ding is listed as Cody at 瑞士联合银行集团.
What is Ting Ding's email address?
AeroLeads has found 1 work email signal at @swift.com for Ting Ding at 瑞士联合银行集团.
Where is Ting Ding based?
Ting Ding is based in Pudong, Shanghai, China while working with 瑞士联合银行集团.
What companies has Ting Ding worked for?
Ting Ding has worked for 瑞士联合银行集团, Shanghai Weng Qinlei Enterprise Management Consulting Co., Ltd, Swift, and 汇丰.
Who are Ting Ding's colleagues at 瑞士联合银行集团?
Ting Ding's colleagues at 瑞士联合银行集团 include Marion Dwyer, Justyna Chruściel, Marco Ehrhardt, Thomas Dickson, Crpc®, and Mitzi N. Antonio, Crcm.
How can I contact Ting Ding?
You can use AeroLeads to view verified contact signals for Ting Ding at 瑞士联合银行集团, including work email, phone, and LinkedIn data when available.
What schools did Ting Ding attend?
Ting Ding holds 硕士, 国际管理 from 英国伦敦大学 - 皇家霍洛威学院.
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