• Provide money laundering risk assessment, AML consulting, internal control assessment and optimization, compliance-check for financial companies and institutions at home and abroad leading in banking, securities, asset management, funds, insurance, futures, etc. • Established money laundering risk assessment models and system on products for a large Chinese insurance company. Considering inherent risk and risk control measures, the model captures money laundering risk of all products… Show more • Provide money laundering risk assessment, AML consulting, internal control assessment and optimization, compliance-check for financial companies and institutions at home and abroad leading in banking, securities, asset management, funds, insurance, futures, etc. • Established money laundering risk assessment models and system on products for a large Chinese insurance company. Considering inherent risk and risk control measures, the model captures money laundering risk of all products, ranks products based on the results and proposes further risk-control suggestions. • Participated in money laundering risk assessment of insurance companies, securities companies, asset management companies, etc. Assisted clients on money laundering risk assessment through evaluating inherent risk and risk control measures under global AML regulations and the instructions of People's Bank of Shanghai. • Supported the PN21 project of a large Chinese financial institution. Under the requirements of HK listing and regulations, completed the internal control review from control environment, risk assessment, control activities, information and communication, supervision, information technology control, etc. Based on the review, issued the internal control report and supervised the rectification process. Show less

• Updated client data, launched online campaigns and processed marketing result on basis of Oracle Marketing Cloud• Coordinated exhibition agenda with internal exhibitors and exhibition organizers and assisted in preparing publicity materialsfor 2018 CIIE Siemens booth

• Updated clients’ credit information and filed documents• Audited value and items and issued invoice