Christine Xia
Bis 2010, Enhanced Due Diligence Analyst, eBay Inc.
上海, China
Werdegang
Berufserfahrung von Christine Xia
Bis heute 12 Jahre und 8 Monate, seit Okt. 2011
HR
Genus
1 Jahr, Nov. 2010 - Okt. 2011
HR
GDG
Anti-money lundry and counter terrorism Financing : Deal with suspicious paypal/eBay account . From credit/bank account fraud to counter terrorism Financing. Including relationship with SG/MY/HK/AU police administration. Assist in monitoring transaction trends associated with high risk industries and money laundering. Assist management and the Compliance Manager with the implementation of procedures that address newly enacted regulations or procedural modifications resulting from changes in regulations.
Ausbildung von Christine Xia
1 Jahr und 1 Monat, Mai 2011 - Mai 2012
组织与人力资源管理
香港大学University of HongKong
3 Jahre und 11 Monate, Sep. 2003 - Juli 2007
市场营销/Marketing
上海工程技术大学 SH University of Enginerring Science
Sprachen
Chinesisch
-
Englisch
Gut