Wei Zhang
Summary
- Demonstrated aptitude for independently identifying and resolving challenges.
- Possess a strong collaborative ethos, coupled with task-driven diligence and intrinsic motivation.
- Proficient in utilizing software applications, including Word, Excel, and PowerPoint.
Overview
20
20
years of professional experience
Work History
Compliance Manager
SCB（China）Ltd Tianjin Branch
12.2014 - Current
- Reviewed documents, files, transcripts and other records to assess compliance and potential risk.
- Managed compliance efforts, reporting and audits.
- Maintained effective working relationships with regulatory authorities, suppliers and customers.
- Prepared and presented comprehensive reports to upper management and audit team, covering issues and recommendations.
Finance & Compliance Manager
OCBC Bank（China）Ltd Tianjin Branch
07.2008 - 11.2014
- Diligently ensured timely and accurate submission of financial reports to China's Head Office (HO) and key government agencies, including SAFE, PBOC, and CBRC.
- Reviewed reports from regulatory authorities and head office, as well as audited daily interbank transactions and routine expenses.
- Conduct AML checks and routine compliance evaluations, advise on compliance matters, and proactively communicate and submit essential compliance documents
- Oversee financial operations with precision and integrity while forging robust relationships with local regulatory bodies.
OPS Senior Officer
HSBC XEDA Sub-Branch
11.2007 - 06.2008
- Execute both LCY & FCY payments and manage daily account maintenance in strict alignment with internal guidelines and SAFE/PBOC regulations.
- Serve as cashier, ensuring stringent adherence to cash control regulations.
- Oversee ATM maintenance to guarantee uninterrupted operation.
Business Banking Assistant Relationship Manager
HSBC Tianjin Branch
03.2005 - 11.2007
- Champion the expansion of corporate banking and cross-selling opportunities (I & E) with both State Owned Enterprises and multinational corporate clients/prospects within Tianjin.
- Met with customers to assess needs and propose customized solutions.
- Cultivate and sustain strong relationships with prominent large-scale corporations.
Senior Officer
SMBC Tianjin Branch Operation Dept
02.2004 - 03.2005
- Efficiently managed loan administration processes, including drawdowns and renewals.
- Spearheaded issuance of SBLC (Standby Letter of Credit).
- Oversaw Back Office operations and handled settlements with precision and diligently executed account openings and closings.
- Compiled and presented comprehensive statistical reports to leadership for informed decision-making.
Education
MBA -
Tianjin Economic & Financial University
Tianjin06.2012
Bachelor of Science - Statistics
Tianjin Economic & Financial University
Tianjin07.1991
Skills
- Information Gathering
- Document Control Program
- Conducting Investigations
- Regulatory Standards
Timeline
Compliance Manager
SCB（China）Ltd Tianjin Branch
12.2014 - Current
Finance & Compliance Manager
OCBC Bank（China）Ltd Tianjin Branch
07.2008 - 11.2014
OPS Senior Officer
HSBC XEDA Sub-Branch
11.2007 - 06.2008
Business Banking Assistant Relationship Manager
HSBC Tianjin Branch
03.2005 - 11.2007
Senior Officer
SMBC Tianjin Branch Operation Dept
02.2004 - 03.2005
MBA -
Tianjin Economic & Financial University
Bachelor of Science - Statistics
Tianjin Economic & Financial University
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