Hong Kong SAR
Perform anti-money laundering checking. Analyzed and integrated data using SQL. Coordinated several business events.
Provided assistant on a Chatbot project Gathered information of vendors to perform vendor creation in SAP
Performed financial need analysis on potential clients Met up with clients to explain the differences between the company’s products
Performed data maintenance for further processing to carry out risk analysis for AML procedures. Gathered documents and customer information using internal systems.