TSAI
Pei Ling, CAMS, CGSS
Executive Vice President, Head of Anti-Money Laundering Department, Fubon Financial Holding, Head of Financial Safety Department, Taipei Fubon Bank
Fubon Financial Holding Co., Ltd.
WORK EXPERIENCE
2005.1 – 2005.7
INTERN LAWYER, LEE & LI, ATTORNEY AT LAW
2005.8 – 2008.7
INTERN JUDGE/PROSECUTOR, JUDICIARY ACADEMY
2008.8 – 2012.8
PROSECUTOR, TAOYUAN PROSECUTORS OFFICE
2012.9 – 2014.9
PROSECUTOR, TAIPEI PROSECUTORS OFFICE
2014.9 – present
PROSECUTOR, DEPARTMENT OF PROSECUTORIAL AFFAIR, MINISTRY OF JUSTICE
- Drafted Amendment of Anti-Money Laundering Act and re-Amendment of AMLA
- Drafted Counter-Terrorism Financing Act and Amendment of CTF/CPF ACT
- Formed Anti-Money Laundering Office
- Formulated national ML/TF searching database
- Formulated the training program for public and private sectors
- Contacted with foreign counterpart with TF/PF issues and cases
- Contacted with inter-agencies with TF/PF issues and cases
2017.3 – present
CHIEF OF POLICY UNIT, ANTI-MONEY LAUNDERING OFFICE, EXECUTIVE YUAN
- Led the preparation of 3rd round APG mutual Evaluation
- Planned and Implemented National ML/TF Risk Assessment Project
- Planned and Implemented DNFBPs Risk Assessment and Guidance Project
- Planned and Implemented NPOs Risk Assessment and Guidance Project
- Planned TF/PF workshop co-hosted by foreign counterpart
2021.5 – present
EXECUTIVE VICE PRESIDENT, FUBON FINANCIAL HOLDINGS
EXECUTIVE VICE PRESIDENT, TAIPEI FUBON BANK
- Led the eAML project
- Planned and Implemented Institutional Risk Assessment Project
- Drafting Group AML/CFT Policy and Regulation
- Monitoring Group AML/CFT implementation effectiveness
EDUCATION
- 1999-2003
BACHELOR’S DEGREE, LAW
National Cheng-Chi University
- 2003-2007
MASTER’S DEGREE, LAW
National Cheng-Chi University
- 2011-expected 2022
DOCTOR’S DEGREE, LAW
National Chiao Tung University