Yih Han Moo Email & Phone Number

With 10 years of comprehensive experience in the banking and investment industry, I excel in both marketing and surveillance roles. As a marketing expert, I have successfully built strong client relationships, organized impactful events and campaigns, and facilitated the expansion of investment marketing into new regional markets. In my surveillance role, I successfully established a new surveillance department, developed its complete process, and demonstrated proficiency in reviewing and proposing parameters for trade surveillance systems and anti-money laundering (AML), as well as monitoring and investigating alerts to ensure regulatory compliance. I am a detail-oriented and results-driven individual with a proven track record of success in executing marketing projects and enhancing operational efficiency.Experience:Surveillance & Regulatory Compliance:- With 5 years of surveillance experience, I have been instrumental in reviewing and recommending enhancements to AML and trade surveillance systems, as well as ensuring adherence to policies and procedures.- Proficient in monitoring, analyzing, and investigating alerts generated by surveillance systems to mitigate risks and maintain compliance with regulatory requirements.Marketing & Client Management:- Leveraging 5 years of marketing experience, I have effectively built and maintained client bases, organized banking events and campaigns, and contributed to brand-building initiatives.- Specializing in supporting clients and managing campaigns, I focus on expanding company profitability and client bases within the investment market.Marketing Project Management:- Successfully executed and coordinated marketing projects for investment markets, driving business growth and increasing profitability.- Collaborated closely with banking marketing officers to achieve brand-building and integrated marketing objectives.Banking Operations Management:- Engaged in various banking operations, including account opening, KYC, e-KYC and project management, further enriching my expertise in the sector.Skills:- Regulatory Compliance- Banking Operations- Trade Surveillance- Anti-Money Laundering (AML)- Project Management- Team Collaboration- Marketing Strategy- Client Relationship Management- Fluent in EnglishObjective:Seeking challenging career opportunities in a dynamic environment where I can leverage my skills and expertise to solve complex problems, drive business growth, and contribute to the achievement of company objectives.

Listed skills include Microsoft Office, Teamwork, Data Analysis, Investment Strategies, and 6 others.

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  Sheffield Hallam University

  Second Class Honours (2Nd Division)