Yongqing Zeng Cpa Cams Cgss

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• What is Yongqing Zeng Cpa Cams Cgss's address?

  Yongqing Zeng Cpa Cams Cgss is located at
  Sydney, Sydney, Australia

• What is Yongqing Zeng Cpa Cams Cgss's job title?

  Yongqing Zeng Cpa Cams Cgss is a
  • Highly skilled Risk and Compliance professional with professional certifications (CAMS & CGSS) and a deep passion for disrupting financial crime. • 5 years of specialized expertise in highly regulated industries. Proven track record in risk management and compliance, ensuring adherence to regulatory standards and mitigating potential risks. • Demonstrate extensive knowledge and proficiency in risk management, financial crime compliance, regulatory compliance, sanctions, correspondent banking, CDD and transaction monitoring. • Possess a strong understanding of regulatory requirements and standards within the banking industry, including APRA, AUSTRAC, and ASIC. • Excel in communication and stakeholder management, fostering positive and mutually beneficial business relationships while upholding strong ethical values. Commonwealth Bank

• What industry does Yongqing Zeng Cpa Cams Cgss currently work in?

  Yongqing Zeng Cpa Cams Cgss currently works in the
  Commonwealth Bank

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  Yongqing Zeng Cpa Cams Cgss specializes in
  • Highly skilled Risk and Compliance professional with professional certifications (CAMS & CGSS) and a deep passion for disrupting financial crime. • 5 years of specialized expertise in highly regulated industries. Proven track record in risk management and compliance, ensuring adherence to regulatory standards and mitigating potential risks. • Demonstrate extensive knowledge and proficiency in risk management, financial crime compliance, regulatory compliance, sanctions, correspondent banking, CDD and transaction monitoring. • Possess a strong understanding of regulatory requirements and standards within the banking industry, including APRA, AUSTRAC, and ASIC. • Excel in communication and stakeholder management, fostering positive and mutually beneficial business relationships while upholding strong ethical values.

• Which languages does Yongqing Zeng Cpa Cams Cgss speak? 

  Yongqing Zeng Cpa Cams Cgss speaks the following languages:
  No languages available.

• Which industries has Yongqing Zeng Cpa Cams Cgss previously worked in?   

  Yongqing Zeng Cpa Cams Cgss has prior experience in the following industries:
  Bank Of Communications , Taiwan Business Bank , Westpac , Astrazeneca , Astrazeneca , Kpmg , Fubon Financial Holding Co Ltd 富邦金控

• What is Yongqing Zeng Cpa Cams Cgss’s work experience?  

  Yongqing Zeng Cpa Cams Cgss has the following professional experience:
  Commonwealth Bank , Bank Of Communications , Taiwan Business Bank , Westpac , Astrazeneca , Astrazeneca , Kpmg , Fubon Financial Holding Co Ltd 富邦金控 .

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  You can view Yongqing Zeng Cpa Cams Cgss’s
  LinkedIn profile at LinkedIn URL.

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  Yongqing Zeng Cpa Cams Cgss’s work email addresses are
  [email protected] .

• What company does Yongqing Zeng Cpa Cams Cgss work for?  

  Yongqing Zeng Cpa Cams Cgss works at
  Commonwealth Bank