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Danielle Taylor

AML Compliance Analyst @ Bank of China (Hong Kong)

AML Compliance Analyst at Bank of China (Hong Kong)

London, United Kingdom

Ranked #893 out of 17,860 for AML Compliance Analyst in United States

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Danielle Taylor's Email Addresses & Phone Numbers

Danielle Taylor's Work Experience

Bank of China (Hong Kong)

AML Compliance Analyst

October 2010 to Present

Hong Kong

Danielle Taylor's Education

China Europe International Business School (CEIBS)

Bachelor of Business Administration (B.B.A.) Business Administration and Management General First

1990 to 1995

Danielle Taylor's Professional Skills Radar Chart

Based on our findings, Danielle Taylor is ...

Strategic
Self-reliant
Analytical

What's on Danielle Taylor's mind?

Based on our findings, Danielle Taylor is ...

56% Left Brained
44% Right Brained

Danielle Taylor's Estimated Salary Range

About Danielle Taylor's Current Company

Bank of China (Hong Kong)

- Specialised in KYC, AML, CFT - Work in team responsible for due diligence, initial and ongoing monitoring - Detailed risk assessment and assist with any other Compliance related matters or projects as identified and assigned - Conducting suspicious activity and reputational risk investigations - Review monthly/quarterly submissions to ensure information is reported concisely in accordance with...

Frequently Asked Questions about Danielle Taylor

What company does Danielle Taylor work for?

Danielle Taylor works for Bank of China (Hong Kong)


What is Danielle Taylor's role at Bank of China (Hong Kong)?

Danielle Taylor is AML Compliance Analyst


What is Danielle Taylor's personal email address?

Danielle Taylor's personal email address is da****[email protected]


What is Danielle Taylor's business email address?

Danielle Taylor's business email addresses are not available


What is Danielle Taylor's Phone Number?

Danielle Taylor's phone +44 ** **** *404


What industry does Danielle Taylor work in?

Danielle Taylor works in the Banking industry.


About Danielle Taylor

📖 Summary

I am a highly skilled AML Analyst working in a specialised team responsible for KYC, AML and CFT. I'm methodical, analytical, and think outside the box payng attention to detail and focusing on driving compliance excellence and identifying risk.AML Compliance Analyst @ - Specialised in KYC, AML, CFT - Work in team responsible for due diligence, initial and ongoing monitoring - Detailed risk assessment and assist with any other Compliance related matters or projects as identified and assigned - Conducting suspicious activity and reputational risk investigations - Review monthly/quarterly submissions to ensure information is reported concisely in accordance with internal guidlines and processes - Review and analyse changes in regulation From October 2010 to Present (5 years 3 months) Hong KongBachelor of Business Administration (B.B.A.), Business Administration and Management, General, First @ China Europe International Business School (CEIBS) From 1990 to 1995 Danielle Taylor is skilled in: Risk Management, Anti Money Laundering, Economic Sanctions, Financial Risk, Data Analysis, Screening, Software, Banking, KYC, Operational Risk, Risk Assessment, Internal Audit, Financial Services, Due Diligence, Credit Risk, Retail Banking, Portfolio Management


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In a nutshell

Danielle Taylor's Personality Type

Introversion (I), Intuition (N), Thinking (T), Judging (J)

Average Tenure

5 year(s), 3 month(s)

Danielle Taylor's Willingness to Change Jobs

Unlikely

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