Profile
Suki L. - 15600 Regulatory Compliance Specialist from Canada
Completed
0
Assigned
0
Invites
0
Posted
0
Payments
$0.00
Rate/hr
$17.08
User ID
Suki L. - 15600
Toronto, Canada
12:55 PM, GMT -04:00

Suki L. - 15600 Regulatory Compliance Specialist from Toronto

About

Experienced bilingual administrative professional graduated in law and public administration with a demonstrated history of working in the government administration industry and an exposure to the corporate secretary and financial compliance fields. Skilled in administration and information privacy.
Occupation

Regulatory Compliance Specialist

Work experience
2018 - Present
Executive Officer
The Government of the Hong Kong Special Administrative Region
2017 - 2017
Compliance Specialist, KYC Case Manager
The Capital Markets Company Limited
2016 - 2017
Company Secretarial Assistant
John Swire & Sons (H.K.) Ltd.
Education
2017 - 2021
The Chinese University of Hong Kong
Juris Doctor
2012 - 2016
The University of Hong Kong
Bachelor of Arts
Calendar
August 2022
SU M TU W TH F SA
Available
Unavailable

Skills

Administrative Support
6 Y
Annual Returns
6 Y
Cantonese
6 Y
Chinese
6 Y
Corporate Governance
6 Y
Due Diligence
6 Y
English
6 Y
FSA Know Your Client
6 Y
Korean
6 Y
Liaison
6 Y
Mandarin
6 Y
Terrorist Financing
6 Y

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