SHANG Yu
Ying, CAMS
Former Vice President
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
- Creator of three utility model patent: “SYSTEM FOR MONITORING AND ANALYZING NEGATIVE NEWS”, “SYSTEM FOR BUSINESS RELATIONSHIP ESTABLISHMENT AND PERIODIC REVIEW”, “SYSTEM FOR MONITORING AND ANALYZING FINANCIAL FLOW”
- 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