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Joyce Hsu

Joyce
Hsu, 許朧方 (CAMS-FCI)

北亞區反洗錢合規策略總監
公認反洗錢師協會

許朧方女士擁有逾 27 年銀行從業經驗。她於 2016 年加入公認反洗錢師協會(ACAMS),為協會的反洗錢合規策略總監,主要負責反洗錢和反恐融資活動相關議題的培訓及知識共享策略的製定和執行,尤其是對以華語為主要語言的大中華區。她在集團工作的 20 年中, 不僅曾在第一線工作, 還曾經負責集中運營和風險部門。此前,她曾任職於花旗銀行(台灣),主管安全和調查服務部門。許女士在防范金融犯罪和風險管理領域擁有尤為豐富的從業經驗,曾連續 5 年負責為一家全球領先的顧問公司提供金融犯罪和風險管理解決方案。她擅長金融犯罪管理和調查。許女士在銀行任職期間曾擔任多種職位,從基層客服、銷售,到總部運營中心和風險管理。她的成就包括:輔導中國多家第一級銀行建立反洗錢和反欺詐管理機制、為中國四大行之一設計反洗錢及合規體系,為四大行之一設計規劃全面風險管理體系,以及帶領團隊為一家中國超大型銀行打造銀行集中運營管理機制及流程。

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