Darren Liang(CAMLP, CAMS)

AMLCO/MLRO at E. Sun Bank, Hong Kong Branch

Kowloon, Hong Kong SAR

About

Experience

  • AML Compliance Officer/MLRO at E. Sun Commercial Bank
    Apr 2022 - Present · 4 yrs 3 mos

    *Oversee the Branch AML controls *People management of 15 people in 3 functions i.e. CDD, Transaction monitoring, and Policy & Advisory *Implement & finetune AML control & procedure *Approve CDD & Transaction investigation *Report suspicious transaction *Undertake Conduct Institutional Risk Assessment (IRA) and Risk Control and Self-Assessment (RCSA)

  • Anti-Money Laundering Manager at E. Sun Bank, Hong Kong Branch
    May 2018 - Present · 8 yrs 2 mos

  • Anti-Money Laundering Manager at JPMORGAN FUNDS LIMITED
    Jun 2017 - Apr 2018 · 11 mos

  • Anti-Money Laundering Manager at J.P. Morgan Asset Management
    Mar 2013 - Apr 2017 · 4 yrs 2 mos

    AML KYC Manager -Implement AML control & procedure to ensure comply with regulatory requirement 
 -Conduct AML & CTF related review for Business Units 
 -Manage projects status and prepare analysis to support AML plan 
 -Perform AML investigation and ongoing review of transaction alerts 
 -Provide oversight of quality control at country level 
 -Analyze and research on emerging risk trend

  • Credit Analyst at Solar industry
    Oct 2011 - Nov 2012 · 1 yr 2 mos

    Credit analyst -Conduct credit analysis with focus on solar industry 
 -Perform Financial simulation 
 -Manage cash level of subsidiary account