PIN HSUAN HUANG
Huang
Overview
9
9
years of professional experience
1
1
Certification
Work History
Syndicated Loan Officer
First Commercial Bank
04.2023 - Current
- Analyzed strengths and weakness of corporate clients, as well as threats and opportunities of the industry, to develop deep understanding of potential risk or future needs of clients
- Loan application.
Compliance Officer
First Commercial Bank
12.2021 - 04.2023
- Perform On-boarding, Periodic and Triggering Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) review on customers
- Provide AML/CFT advisory to business units, and ensure AML/CFT policies and standards are adhered to and implemented appropriately
- Manage trigger events and reviews, ensure appropriate actions are taken in accordance with AML/CFT Policies and Procedures
- Prepare Compliance and AML/CFT related management reports to Senior Management and Head Office
- Perform Transaction Behavior Analysis
- Review and Clear screening/transactions alerts via AML/CFT system.
Management Professional
First Commercial Bank
08.2020 - 12.2021
- FCB(USA) to cope with all operation related affairs
- Support FCB(USA) to complete budget planning and FCB(USA) Performance Bonus Plan
- Assist FCB(USA) draws up annual business targets and regularly tracks its performance through all kinds of business reports.
Management Professional
First Commercial Bank
03.2020 - 08.2020
- Mainly is responsible for general management of Manila branch, such as budget planning, human resources, IT and liquidity management, etc
- Monitoring local regulatory changes among Manila branch continuously and reviewing policies and procedures to ensure compliance with local regulation
- Revise General Policy of Cashier Business for overseas branches.
Management Associate
First Commercial Bank
06.2017 - 03.2020
- MA training program
- Teller counter services
- Handle foreign exchange business
- Credit analysis and loan application.
Credit Approval Officer
HSBC, Taiwan
12.2014 - 06.2015
- Ensure application data captured in AAPS are correct and major credit assessment criteria are calculated correctly
- Conduct telephone verification with applicants
- Review and recommend lending product applications, limit increase requests or high-risk accounts identified by carefully evaluating customer's credit risk and collateral conditions if applicable
- Prepare and analyze MIs for application volume and productivity.
Education
Master of Science - Multinational Commerce
Boston University
USA01.2017
BBA - International Business
Soochow University
Taiwan06.2013
Certification
- WSET Level 1 Award in Wines (Wine & Spirit Education Trust, January 2023)
- Specialist Certificate in Financial Crime Risk in Global Banking and Markets (International Compliance Association, November 2022)
- Financial Markets Regulatory Practices (March, 2022)
- TOEIC 965 (June, 2019)
- Certified Anti-Money Laundering Specialists (ACAMS, July 2018)
- Basic Proficiency Test for International Banking Personnel (November, 2017)
- Basic Proficiency Test for Bank Lending Personnel (August, 2017)
- Trust Business (March, 2012)
- Bank Internal Control and Audit (October, 2011)
Test
Pass Certified Fraud Examiner Test (May 2023). Need an additional 8 months of professional fraud-related experience to earn the CFE credential.
- Financial Transactions and Fraud Schemes:91(Confirmation Number: 0000000101506948)
- Law:83(Confirmation Number: 0000000101506991)
- Investigation:85(Confirmation Number: 0000000101507116)
- Fraud Prevention and Deterrence:82(Confirmation Number: 0000000101507162)
Languages
Chinese (Mandarin)
Bilingual or Proficient (C2)
English
Advanced (C1)
Timeline
Syndicated Loan Officer
First Commercial Bank
04.2023 - Current
Compliance Officer
First Commercial Bank
12.2021 - 04.2023
Management Professional
First Commercial Bank
08.2020 - 12.2021
Management Professional
First Commercial Bank
03.2020 - 08.2020
Management Associate
First Commercial Bank
06.2017 - 03.2020
Credit Approval Officer
HSBC, Taiwan
12.2014 - 06.2015
Master of Science - Multinational Commerce
Boston University
BBA - International Business
Soochow University
- WSET Level 1 Award in Wines (Wine & Spirit Education Trust, January 2023)
- Specialist Certificate in Financial Crime Risk in Global Banking and Markets (International Compliance Association, November 2022)
- Financial Markets Regulatory Practices (March, 2022)
- TOEIC 965 (June, 2019)
- Certified Anti-Money Laundering Specialists (ACAMS, July 2018)
- Basic Proficiency Test for International Banking Personnel (November, 2017)
- Basic Proficiency Test for Bank Lending Personnel (August, 2017)
- Trust Business (March, 2012)
- Bank Internal Control and Audit (October, 2011)
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