Trade surveillance, Risk Assessment, Taiwan banking and securities regulations, Compliance Risk Management, Regulatory Reporting, Regulatory Compliance, Operational Risk, Compliance, Analytical problem-solving

control design , Aml, risk assessments, economic sanctions, financial crime compliance, US sanctions, Investigations, Regulatory Compliance, Sanctions Screening, recordkeeping, training and awareness, FinTech industry, Case Management, customer or business due diligence, remediation initiatives, Transaction Monitoring, financial crime compliance framework, governance arrangements