New Branches Set Up

  • 金融情報サービス
  • 事業開発

経験内容

Achievement for Business Development and Operations set up for DollarSmart Global PTE LTD.
1. Set up Business Operations (Customer Onboarding Process, SOP and KPI for operations team)
2. Set up Financial and Cash Management (Liquidity transfer process from Australia and Hong Kong to Beneficiary Country, Domestic Fund transfer process for each countries ex. Thailand, Australia, Hong Kong, Cambodia, and the Philippines)
3. Set up Business Compliance (Set up SOP guidelines for KYC, CDD, EDD and PEPs process).
4. Expand and Open new business for international branches ex. Laos, Cambodia, Hong Kong, and the Philippines.

氏名・職歴の開示について

氏名:(開示前)

職歴:(開示前)


自己紹介

Experienced Business Operations Manager with a demonstrated history of working in the financial services industry. Skilled in Internal Audit, Customer Service, Account Reconciliation, People Management, and Anti Money Laundering. Strong operations professional with a Master of Business Administration (M.B.A.) focused in International Marketing from Assumption University.

職歴

開示前(決済前には開示されます)