Yize Zhao

Yize Zhao Email and Phone Number

江苏东华期货有限公司 - 合规专员 @ 江苏东华期货有限公司
Yize Zhao's Location
Nanjing, Jiangsu, China, China
Yize Zhao's Contact Details

Yize Zhao personal email

About Yize Zhao

Yize Zhao is a 江苏东华期货有限公司 - 合规专员 at 江苏东华期货有限公司. They possess expertise in accounting, financial reporting, account management, human resources, spss and 2 more skills.

Yize Zhao's Current Company Details
江苏东华期货有限公司

江苏东华期货有限公司

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江苏东华期货有限公司 - 合规专员
Yize Zhao Work Experience Details
  • 江苏东华期货有限公司
    合规专员
    江苏东华期货有限公司 Jul 2019 - Present
    中国 江苏 南京
    1.了解反洗钱相关的法律法规，日常对于反洗钱系统进行监督监测2. 根据监管要求，更新并修订公司的反洗钱相关制度3. 针对期货公司日常的业务进行合规检查4. 有效的推动各部门的沟通协作，以达到监管对于公司的合规要求
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  • Bank Of China
    Intern-Kyc Review Team
    Bank Of China Apr 2017 - Jul 2017
    Singapore
    • Performed the due diligence on existing and new clients, reviewed and verified received documentation and making an analytical risk assessment• Reviewed more than 2000 customers within two months• Communicated with the supervisor on the client issues on behalf of our team; shared working tips with my colleagues
  • Global Education & Technology Group
    Intern-Instructor
    Global Education & Technology Group Jan 2016 - May 2016
    China
    • Conducted TOEFL classes to adults from age 18 to 32 to prepare them for TOEFL reading skills• Successfully closed 8 new registrants for the TOEFL class
  • Changchun Sweet-Movie Culture Ltd., Co
    Intern
    Changchun Sweet-Movie Culture Ltd., Co Jan 2014 - Jun 2014
    Changchun, Jilin, China
    • Arranged the schedule of materials used in studios, maintained the shooting site and recorded the shooting schedules• Conducted research on the trend of wedding and advertisement videos’ industry; drafted the promotion articles to publish the Sweet-movie company on WeChat platform

Yize Zhao Skills

Accounting Financial Reporting Account Management Human Resources Spss Microsoft Office Microsoft Excel

Yize Zhao Education Details

Frequently Asked Questions about Yize Zhao

What company does Yize Zhao work for?

Yize Zhao works for 江苏东华期货有限公司

What is Yize Zhao's role at the current company?

Yize Zhao's current role is 江苏东华期货有限公司 - 合规专员.

What is Yize Zhao's email address?

Yize Zhao's email address is zh****@****ail.com

What schools did Yize Zhao attend?

Yize Zhao attended Singapore Management University, Jilin University, Singapore Management University.

What skills is Yize Zhao known for?

Yize Zhao has skills like Accounting, Financial Reporting, Account Management, Human Resources, Spss, Microsoft Office, Microsoft Excel.

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