Shang
Yu Ying, CAMS
Former Vice President
尚玉瑛
(CAMS)
前任法令遵循处协理
尚玉瑛
(CAMS)
前任法令遵循處協理
CTBC Bank
Experience
- Vice President of Compliance Division, CTBC BANK
- Main respondent and representative of CTBC BANK and The Bankers Association of the ROC for APG 3rd Mutual Evaluations
- Main respondent and representative of CTBC BANK for APG 2nd Mutual Evaluations
- API Technology Implementation「Customer Identification Program Core(CIPC)」
- Coordinate and Implement CTBC AML/CFT function, including policy-making and build-up the system
- Lecturer of AMLD、The Bankers Association of the ROC、ACAMS, etc