Louis YE

An energetic and dedicated professional with demonstrated experience in the Australian banking industry, specialised in compliance, risk management and customer relationship management. Extensive experience in global AML compliance, regulatory reporting, transaction monitoring, sanction/PEP screening, FATCA/CRS, internal controls and compliance risk assessments. Exceptional work ethic and drive to succeed demonstrated by the fast promotion within Bank of China - Australia. I am passionate, innovative and work well both autonomously and as part of a team. My long-term career ambition is to work as a senior financial crime professional for a worldwide reputable company. My short-term career goal is to become an integral part of a positive and performing team within a financial institution that emphasizes innovation.