Christy Hio Lam Chan

Experience

• 

  Banco Comercial de Macau, S.A.

  Jul 2017 - Apr 2018

  Management Trainee

  • In Commercial banking• In charge of the Syndicated Loan and loan renewal of several listed companies, casinos and corporations incorporated in Macau• Managed key customer relationships through account openings, visits and regular contacts

• 

  Banco Well Link S.A.

  Apr 2018 - Aug 2019

  Management Trainee

  • Compliance Department management trainee.• Monitored transactions and reported suspicious transactions to the local Financial Intelligence Unit• Reviewed both personal and corporate account opening documents for compliance KYC and "Customer Due Diligence" (CDD) issues, conducted enhanced CDD for high-risk clients• Experienced in handling CDD for Portuguese-speaking countries clients

• 

  China Guangfa Bank

  Mar 2020 - Aug 2023

  Clerk (Compliance Department)

  - Monitored transactions and reported suspicious transactions to the local Financial Intelligence Unit - Conducted and organized annual bank internal control, Anti-money laundering (AML) self-check scheme and on-site inspection - Conducted employees AML/CTF Training-"Know your client" (KYC) for High-risk Client account opening documents- Wrote AML/CTF guidelines and SOP- Handled ad-hoc tasks from Superior including participating in core system and AML system testing etc.- Assisted Financial Institution department to carry out correspondent banks CDD/KYC Show less

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  Norinchukin Bank Europe NV

  Oct 2024 - now

  Junior Business Analyst

  In AML domain