Summary
Overview
Work History
Education
Skills
Software
Timeline
BusinessAnalyst
Amy Hsu

Amy Hsu

Business Management, Treasury

Summary

1. Over 14 years in banking industry with 7 years of experience supporting global markets, including new product/business license applications and product program reviews. 2. Experienced in regulatory compliance, internal control processes, and policy implementation.. 3. Extensive involvement in internal governance, including audits, regulatory examinations, and risk control reviews. 4. Proficient in maintaining and updating procedure manuals in accordance with local regulations to minimize operational risk. 5. Skilled in cross-functional collaboration with business and support units to ensure timely and accurate workflow execution. 6. Experienced in organizing Business Continuity Planning (BCP) drills to ensure operational readiness.

Overview

20
20
years of professional experience
2
2
Languages

Work History

AVP, Business Management - Global Markets

United Overseas Bank, Taipei Branch
08.2018 - 04.2025
  • Supported production requirements for Global Markets.
  • Experienced in new product/business license applications and coordinated Product Program review processes.
  • Facilitated the implementation of regulatory and internal policies and procedures.
  • Participated in internal audits, regulatory examinations, and various risk assessments, including KRCSA, KORI, RRA, and self-inspections.
  • Reviewed transaction monitoring alerts and escalated them to the Compliance Unit as necessary.
  • Coordinated BCP drills and exercises to ensure preparedness for potential disruptions.
  • Assisted in the facilitation of internal and external projects (e.g., Murex implementation) involving multiple stakeholders.
  • Built and maintained collaborative relationships with internal business units.

Team Head, Global Banknotes

United Overseas Bank, Taipei Branch
10.2010 - 07.2018
  • Promoted banknote wholesale business to banks in order to achieve sales targets.
  • Maintained relationships with existing clients and supported their operational needs.
  • Acted as a liaison between local clients and the regional office.
  • Conducted market analysis and gathered competitive intelligence.
  • Managed full Know-Your-Customer (KYC) processes and ensured compliance with regulatory standards.
  • Collaborated with local vendors on behalf of the regional team.

Marketing Manager of Banknotes Department

HSBC Bank Taiwan
04.2005 - 10.2010
  • Developed and executed marketing strategies to grow the banknote wholesale business.
  • Conducted market research and competitive analysis.
  • Oversaw KYC, legal, and compliance documentation and reporting.

Education

Master of Science - MS - Management

New Jersey Institute of Technology
09.1998 - 1999.05

Bachelor of Science - BS - Business Management

New Jersey Institute of Technology
09.1994 - 1998.05

Skills

Sound Knowledge in Treasury products, systems and business support

Software

MS offices

Refinitiv Word-Check

BAE Systems (Detica)

Murex

FITAS/IBRS

Timeline

AVP, Business Management - Global Markets

United Overseas Bank, Taipei Branch
08.2018 - 04.2025

Team Head, Global Banknotes

United Overseas Bank, Taipei Branch
10.2010 - 07.2018

Marketing Manager of Banknotes Department

HSBC Bank Taiwan
04.2005 - 10.2010

Master of Science - MS - Management

New Jersey Institute of Technology
09.1998 - 1999.05

Bachelor of Science - BS - Business Management

New Jersey Institute of Technology
09.1994 - 1998.05
Amy HsuBusiness Management, Treasury