Dennis Liu

Experience

• 

  Ministry of Community Development, Youth and Sports (Singapore)

  Jun 2011 - Aug 2011

  Intern

  - Gained international exposure by collaborating with people of different background, culture and languages- Enhanced communication and presentation skills via organizing different events and activities

• 

  ICBC (Asia)

  Jul 2012 - Jul 2013

  Personal Banking Manager

  - Joined the Bank via Personal Banking Trainee Program 2012, with rotations around internal departments (e.g. Corporate Banking, Personal Loans, Credit Cards etc.)- Represented the Bank as a first point of contact with any new customer and performed on-boarding process with due diligence steps. Verified customer's background, and beneficiary owners of customers' asset- Assessed the risk exposure of every customer; identified and monitored suspicious transactions- Drafted various AML-related reports to Legal and Compliance Department, and assisted in the investigation on suspicious transactions- Ensured all bank documents fulfilled compliance procedures for proper control- Familiarized myself with rules and regulations from different regulatory bodies such as HKMA, SFC etc. Show less

• 

  The Hong Kong Jockey Club

  Sept 2013 - Jan 2017

  - Led a team of 30+ and provided guidance over daily branch operations- Supervised the account opening process at the branch. Reviewed and approved account documents which required enhanced due diligence- Verified different types of personal identification documents and legal documents- Monitored the branch cash flow level on a periodical basis; conducted KYC to clients who has abnormal level of cash injection, and reported to internal control departments when necessary- Handled customers' enquiries and complaints; provided possible solutions in a timely manner Show less

  • Assistant Branch Manager

    Sept 2015 - Jan 2017

  • Management Trainee

    Sept 2013 - Sept 2015
• 

  Keeping myself busy

  Aug 2015 - Apr 2017

  Professional Baccarat Betting Analyst

  - To execute self-created formulaic casino-games betting strategy with the application of both Statistical and Psychological theorem

• 

  Terry & Karina O'Sullivan Racing

  Apr 2017 - Dec 2017

  Stablehand

  To indulge myself at the origin of Horse Racing in order to learn including, but not restricted to, the following:1. Racing Stable Operation- manpower rostering, logistics, cleaning2. Horse Grooming- the way to interact with and pacify a horse3. Horse Training- horse feed mixing, treadmill, swimming

• 

  Self Employed

  Jan 2018 - now

  Sky is the limit.

  • Trader

    Apr 2025 - now

  • Junior Trader

    Jan 2018 - Apr 2025