李佳鸣 is a Financial crime compliance at 渣打银行.
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反洗钱分析员渣打银行 Jun 2021 - Present中国 上海市 陆家嘴Name screening名单扫描，对渣打集团客户及关联方进行名单扫描并从负面新闻、制裁政策、及政要人物进行相关调查。 -
风险控制员天翼电子商务有限公司 Jan 2020 - Jun 2021中国 上海市 虹口区商户准入审核，交易监控规则优化，商户预警调查，风险商户处置，风险策略制定 -
高级结算职员华美银行（中国）有限公司 Aug 2017 - Jun 2019中国 上海市 浦东新区境外个人结售汇及汇款业务境外个人的本外币的账户开立公司外币境内外汇款个人及公司人民币（受托及自主）支付业务及公司跨境人民币支付业务 -
结算助理印度国家银行 Aug 2015 - Aug 20171.受理个人外币和人民币的现钞汇款和结售汇汇款，受理个人的帐户汇款，审核资料的真实性，确保汇款的及时性.并将当天所有的结售汇款项申报到AS ONE系统。2.负责每天银行美金账户和印度卢比账户对账和当天头寸控制3.外币资金交易账务处理和款项划转处理，相关交易统计4.银行现金柜台业务5.处理每天公司本外币进出帐业务，及结售汇业务
Frequently Asked Questions about 李佳鸣
What company does 李佳鸣 work for?
李佳鸣 works for 渣打银行
What is 李佳鸣's role at the current company?
李佳鸣's current role is Financial crime compliance.
What schools did 李佳鸣 attend?
李佳鸣 attended 上海立信会计学院.
Who are 李佳鸣's colleagues?
李佳鸣's colleagues are T K Thillai Ganapathy, Shazia Amrin, Lia Elisa, M R Gopinathan, Thuy Pham, Magesh S, Rajesh Kakkirala.
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