Seoul, South Korea
Ensure that appropriate customer care is taken through Customer Due Diligence (CDD) and that the services provided by financial companies are not exploited for money laundering activities. Manage each customer’s lifecycle, from onboarding to initiating new transactions, in accordance with company and regulatory standards/compliance policies. Utilize internal policies and various approved public sources to identify each customer's business purpose, transaction history with key countries, and source of funds. Based on these criteria, conduct enhanced customer due diligence (EDD) based on risk level to establish a financial safety net. Identify potential patterns of money laundering and terrorist financing, and categorize customers by risk to ensure that transactions comply with relevant internal policies and procedures and external regulations. Analyze negative news related to new and existing customers, as well as personal and corporate news, regularly on a cycle basis. Consult with relationship managers to obtain additional information or work with the local Financial officer for higher-level departments. Conduct high-risk review analysis of ultimate beneficial owners (reviews including source of wealth, nature of business, business focus, transaction review, and transaction history in sanctioned or high-risk countries). Also, write a report and escalate to a sanctioned officer or the financial crime risk team when necessary.
-Circulatory System and hypertension related medical product management -Project development by utilizing data, planning and insights to aid decision making -Developing the marketing strategy for current and new products, which revolves around advertising pharmaceutical products -Promoting new products to health care service providers -Developing strategic and tactical plans to achieve marketing objectives, including brand planning and strategy development -Evaluating the effectiveness of promotion and advertising programs and suggesting improvements -Researching and analyzing the current market trends and competitors, and build an actionable insights
• Provide counseling to the client for a variety of presenting problems under supervision • Encourage clients to express their feelings and discuss to help them develop insight into themselves and their relationships • Interact with clinical staff team members and external resources such as school and community • Documents daily all client’s information including service plans, treatment reports, and progress note • Maintain confidentiality of records relating to the client’s treatment • Develop treatment plans that focus on the accurate treatment of problems
Client’s Experience in Walk and Talk Therapy: A Phenomenological and Descriptive Study Seattle University (Seattle, WA) • Research study of learning mental health counseling at Seattle University (in cooperation with Dr. Arie Greenleaf, Dr. Jackie Leibsohn, the other student assistant at Seattle University, and Dr. Joseph Williams at University of Virginia) • Explore the perspectives of mental health counseling clients engaged in ‘walk and talk therapy’. • Discuss with professors about methods, instruments and phone interview protocols of the project • Responsible in scheduling conducting the interviews with the participants to gather the data through recorded phone interview for later transcription and code to maintain accurate records
• Perform general administrative assistant duties to include answering telephone, greeting and directing office visitors appropriately • Provides administrative support to Executive Coordinator to the Dean and the Assistant to the Associate Deans. • Maintain confidentiality of records and information