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数据分析
Qiaoyue Li (Cherry)
13001227303
mentor@wondercv.com
EDUCATION
Peking University
Sep 2013
-
Jul 2018
Finance
Master
Beijing, China
Tianjin University of Finance and Economics
Sep 2001
-
Jul 2005
Statistics
Bachelor
Tianjin, China
PROFESSIONAL EXPERIENCE
DBS Bank (China)
Dec 2010
-
Jul 2015
Customer Service Officer (Operations)
Beijing, China
- Acted as the escalation point for branch daily business and sensitive issues, including global fund transfer, bank financial products, working to resolve in a timely manner and providing a satisfactory response to the internal/external parties; supported the preparation and follow-up of internal/external audit and regulatory inspection
- Analyzed prospective/new/existing clients including Enhanced Due Diligence synthesized findings and assessed or reassessed risk levels; reviewed suspicious transactions report (STR) and released it to regional level for further analysis
- Provided training and coaching to the operation and the frontline staff to ensure they work in accordance with the established procedure and process respect to related operation policies/local regulations, including AML/Due Diligence/KYC/CFT regulations
- Project Experience: RBS Retail and Commercial Business Migration (Dec 2010 - Oct 2011) Reviewed and authorized the customer accounts & products migration documents, ensuring to comply with corresponding regulations (the project involved around 25,000 customer accounts and nearly 900 million USD equivalent products in Beijing, Shanghai, and Shenzhen)
- RBS Retail and Commercial Business Migration (Dec 2010 - Oct 2011) Reviewed and authorized the customer accounts & products migration documents, ensuring to comply with corresponding regulations (the project involved around 25,000 customer accounts and nearly 900 million USD equivalent products in Beijing, Shanghai, and Shenzhen)
- Reviewed and authorized the customer accounts & products migration documents, ensuring to comply with corresponding regulations (the project involved around 25,000 customer accounts and nearly 900 million USD equivalent products in Beijing, Shanghai, and Shenzhen)
Citibank (China) Co., Ltd
Sep 2008
-
Dec 2010
Senior Teller
Beijing, China
- Balanced a cash vault on a daily basis, and performed to banking transaction services in accordance with regulatory such as global fund transfer, FX, account opening, bank products etc...
- Reviewed new customer onboarding documents, monitored and reported suspicious transactions (STR) to AML/Sanctions compliance department according to bank AML policies and government regulations
- Reviewed and verified SME accounts opening qualifications and assisted SME account documents scanning and handover ensuring that are executed in compliance with bank regulations
- Prepared monthly/quarterly/annual report and assisted in preparation for the internal/external audit
- Assisted the bank staff social club in coordinating the activities as branch coordinator
The Bank of East Asia
Sep 2007
-
Sep 2008
Wealth Management Consultant
Beijing, China
- Collected information obtained from new clients and helped to perform enhanced due diligence on new and existing clients as required by the KYC procedures
- Established and maintained existing and prospect client relationship, achieved targets for business growth and ranked top 3 in the first quarter as soon as joining the bank
HSBC Bank
Aug 2005
-
Aug 2007
FCY Settlement Clerk (Corporate)
Tianjin, China
- Dealt with foreign remittance daily business including foreign currency remittances via SWIFT, FX, demand draft, ensured all transactions complied with bank policies and AML/Sanctions regulations
- Matched and conducted reconciliations of overseas fund cover; prepared monthly/quarterly/annually financial reports for Department of Finance
- Provided bill verification codes for customers and assisted in foreign declarations, answering related inquiries
- Assisted in preparing the materials for internal and external audit
MISCELLANEOUS
- Languages: English (Proficient), Mandarin (Native), Cantonese (Basic)
- Skills: Excel (Proficient in VBA), Mat lab (Basic)
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