深刻领会监管要求，建设我行反洗钱制度体系并不断更新，建设集大额和可疑交易报告、客户洗钱风险等级评估、名单监控、日常管理等基本所有反洗钱工作提供技术支撑的一体化反洗钱工作平台，研发我行自主定义的可疑监测标准，实现六大新开客户业务系统涉恐名单实时监控，提升数据质量，全面提高信息技术对反洗钱工作的支撑力度。
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反洗钱华夏银行股份有限公司 May 2005 - Present北京 东城区反洗钱制度建设，系统建设及相关管理工作。
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柜员及办公室文秘华夏银行石家庄分行 Jun 2003 - May 2005中国 石家庄柜台综合柜员，办公室文秘
Frequently Asked Questions about 刘丽丽
What company does 刘丽丽 work for?
刘丽丽 works for 华夏银行股份有限公司
What is 刘丽丽's role at the current company?
刘丽丽's current role is 华夏银行股份有限公司 - 反洗钱.
What schools did 刘丽丽 attend?
刘丽丽 attended 中国人民大学, 北京电子科技学院.
Who are 刘丽丽's colleagues?
刘丽丽's colleagues are 李伟娇, 蔡瑞勇, 方永信, 项令雄, Ly Ly, 黄潇斌, 张晓欣.
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