Summary
Overview
Work History
Education
Skills
Timeline
Generic

Kai Zhun Chen

Financial Crime Compliance
Taipei

Summary

Experienced in VBA development and risk assessment, I improved investigation efficiency at HSBC Bank (Taiwan) by creating advanced tools that reduced manual effort. At E.SUN Commercial Bank, my interpersonal skills strengthened customer relationships while demonstrating my ability to blend technical expertise with effective communication. With a strong background in regulatory compliance, I have supported implemented compliance policies, and conducted thorough investigations in collaboration with various departments to ensure adherence to standards.

Overview

3
3
years of professional experience
3
3
Languages

Work History

Financial Crime Compliance Clerk

HSBC Bank (Taiwan) Limited
12.2023 - Current

• Develop and enhance VBA tools to improve investigation efficiency, reduce manual effort, and increase data accuracy.

  • Maintained up-to-date knowledge of industry regulations, participating in relevant workshops and seminars.
  • Provided assistance during regulatory examinations, ensuring prompt responses to inquiries and requests for information.
  • Collaborated with management on the implementation of new regulatory initiatives, minimizing potential disruptions to operations.

Bank Teller

E.SUN Commercial Bank
02.2023 - 12.2023
  • Managed high-volume transactions during peak hours while maintaining attention to detail, ensuring seamless customer experience.
  • Completed highly accurate, high-volume money counts via both manual and machine-driven approaches.
  • Built and strengthened customer relationships by leveraging excellent interpersonal and communication skills.
  • Processed customer transactions promptly, minimizing wait times.
  • Educated customers on banking products, enabling them to make informed decisions about their finances.

Sales Assistant Intern

Dra-goon Fastener Inc.
Kaohsiung City, Kaohsiung
07.2022 - 12.2022
  • Self-motivated, with a strong sense of personal responsibility.
  • Excellent communication skills, both verbal and written.
  • Skilled at working independently and collaboratively in a team environment.
  • Adaptable and proficient in learning new concepts quickly and efficiently.

Education

Bachelor's Degree - Associate of Language Studies (English)

Wenzao Ursuline University of Languages
Kaohsiung City, Taiwan
04.2001 -

Associate of Language Studies (English) - English & Spanish

Wenzao Ursuline University of Languages
Kaohsiung City, Taiwan
04.2001 -

Skills

VBA Development

Data Management & Reporting

Risk Assessment & Investigation

Financial Crime Compliance (FCC)

Transaction Monitoring & Analysis

Timeline

Financial Crime Compliance Clerk

HSBC Bank (Taiwan) Limited
12.2023 - Current

Bank Teller

E.SUN Commercial Bank
02.2023 - 12.2023

Sales Assistant Intern

Dra-goon Fastener Inc.
07.2022 - 12.2022

Bachelor's Degree - Associate of Language Studies (English)

Wenzao Ursuline University of Languages
04.2001 -

Associate of Language Studies (English) - English & Spanish

Wenzao Ursuline University of Languages
04.2001 -
Kai Zhun ChenFinancial Crime Compliance