Self-motivated and meticulous person who is devoted to excel in Compliance/CDD/KYC/AML areas. Solid knowledge in performing account opening and CDD for both retail and commercial clients as well as enhancing the efficiency of digital client onboarding projects. Well equipped with experience in conducting customer profile and transaction reviews to prevent potential financial crime risk. With aspirations to develop relevant expertise, I have obtained the qualification of Certified Anti-Money Laundering Specialist (CAMS) in 2023.
Yan .S Education Details
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Exchange Student -
Hong Kong Community College- PolyuAssociate In English For Business Communication
Frequently Asked Questions about Yan .S
What is Yan .S's role at the current company?
Yan .S's current role is Assistant CDD Manager | CAMS.
What schools did Yan .S attend?
Yan .S attended 香港中文大學, Stony Brook University, Hong Kong Community College- Polyu.
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