Exemplify strong leadership competency skills with 13-year operation experience in Risk/Compliance and 10+ year management experience. Process Management: Good at figuring out the processes necessary to get things done and driving employee performance. Problem Solving: Dig out root cause by strategic thinking and execution. Managing Diversity: Lead a multiple function and language team by setting clear expectation, providing balanced opportunity with excellent communication skill; Personal learning in the fly: Picks up on the need to change personal, interpersonal, and managerial behavior quickly. Result Driven: Skill in focusing on desired results, determining what is important and urgent, clarifying next steps, and delegating effectively to meet deadlines and achieve desired results Open-minded and good at cross-function as well as global collaboration Fluent spoken and written English
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Sr Fincrime ManagerPayoneerShanghai, China -
Senior Group Leader, Risk InvestigationPaypal Dec 2021 - Present中国 上海市 浦东新区Manage SH Risk Investigation team, which is responsible for identifying potential and emerging risks to PayPal Business to prevent loss to the organizations or customers while enhancing the experiences for trusted customers and merchants. -
Consumer Risk Service Operation ManagerPaypal Jul 2017 - Nov 2021ShanghaiManage SH/MNL Consumer Risk Operation team with around 200+HC.Lead global working track to develop and implement new workflows which are benefiting on loss prevention for both PayPal and valued customers.Support on location strategy and expansion on German workflows to undertake German market volumes from EMEA team.Drive operational efficiency through multiple cross-function collaboration on automatic approach expansion. -
Fso Group LeaderPaypal Oct 2014 - Aug 2017 Be a strategic leader. Proactively collaborate with Senior Management on ideas for improvement and implementing strategic plans and adjusting processes. Manage my function to build, coach, and direct a team of Team Leaders and teammates into a highly responsive team that we always meet the required published performance standards and leading globally. (Great NPS and AHT result, etc.) Ensure the necessary resources/HC and tools are available for quality work delivery and SLA maintenance. Establish global relationships with other sites and business units, and support groups, throughout the organization, to ensure excellent information flow and feedback on impacts of process, policy and product changes. Work with peer managers to leverage best practices, understand new trends and contribute to the implementation of workflow process improvements. Deliver against Departmental goals as agreed Prepare monthly and quarterly business summaries on each market and review business trends with Senior Management team. Participate in special projects as needed and perform other duties as assigned.
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Compliance Operation SupervisorPaypal Oct 2010 - Sep 2014Shanghai, China Lead a multiple function team including EDD, Compliance as well as SAR Investigation. Provide support on all aspects of Anti Money Laundering (AML) Compliance issues and serve as a knowledgeable resource on regulatory requirements to team members, and as the point person for work-flow improvements while maintaining compliance. Assist management team with the implementation of new procedures that address newly enacted regulations or procedural modifications resulting from changes in regulations, such as SG/Japan KYC. Work to improve existing work-flows in an effort to obtain new operational efficiencies while maintaining compliance with AML policies and regulations. -
Compliance SpecialistPaypal Sep 2009 - Sep 2010 Deliver systematic STR/SMR investigation training, assist in the maintaining, developing and updating manuals and procedures; Assist on team projects as assigned by Supervisor; Provide leadership to the teammates via answering questions, providing feedback and guidance; take the initiative to improve quality of the teammates’ work; Interaction with peers, other PayPal departments and law enforcement conducted in a professional manner Draft suspicious transaction/matter reports to relevant legal authorities; maintain a working knowledge of all AML laws and regulations, PayPal internal policy; -
Customer Support SpecialistPaypal Nov 2007 - Aug 2008Support APAC PayPal customers with professional Online Payment instruction through both Phone call and email.
Veronica Liu Education Details
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English And Law
Frequently Asked Questions about Veronica Liu
What company does Veronica Liu work for?
Veronica Liu works for Payoneer
What is Veronica Liu's role at the current company?
Veronica Liu's current role is Sr Fincrime Manager.
What schools did Veronica Liu attend?
Veronica Liu attended Dalian Maritime University, Dalian University Of Foreign Languages.
Who are Veronica Liu's colleagues?
Veronica Liu's colleagues are Shiri Cohen Hirsh, Qamar Razaq, Amir Lindner, Libby Healy, R-If Malick, Maiana Ostronoff, Eliran Abrevaya.
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