Sean Su
Angestellt, KYC/AML Specialist, Assistant Vice President, Bank of America Merrill Lynch
London, Vereinigtes Königreich
Werdegang
Berufserfahrung von Sean Su
Bis heute 5 Jahre und 8 Monate, seit Okt. 2018
KYC/AML Specialist, Assistant Vice President
Bank of America Merrill Lynch
Team Leader in Global Markets Onboarding, ensuring that tight deadlines and KYC regulatory requirements are met by the team, and act as escalation point and KYC subject matter expert (SME) to provide quality assurance. Conducting CDD/EDD reviews, using English, German and Mandarin Chinese.
1 Jahr und 6 Monate, Mai 2017 - Okt. 2018
Senior Financial Crime Prevention Analyst
Shell
Financial Crime Prevention for Shell Trading. Conducting Standard Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) assessments on prospective counterparties and carrying out comprehensive risk reviews from a Financial Crime Preventing point of view, to ensure meeting internal procedures and external regulatory requirements.
Preparing Due Diligence (CDD) review on merchants to identify fraudulent behaviours and ensure all KYC regulatory requirements are met.
Ausbildung von Sean Su
- Bis heute
Hospitality Management
University of Birmingham
Sprachen
Deutsch
Gut
Englisch
Fließend
Chinesisch
Muttersprache