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合規(guī)稽查簡(jiǎn)歷模板使用便捷-高效-實(shí)用，高效提升求職效率，做高質(zhì)量簡(jiǎn)歷就用錘子簡(jiǎn)歷。

.resume_main[data_color] .skill_item .skill_slider span::before{background-color:${color};} .resume_main[data_color] .skill_slider s i{background-color:${relative_skill_color};} .resume_main[data_color] .skill_style_01.skill_item .skill_slider s {border-color:${relative_skill_color};} .resume_main[data_color] .skill_style_01.skill_item .skill_slider s i{background-color:${relative_skill_color};} .resume_main[data_color] .skill_style_04.skill_item .skill_slider[data_level="average"] i,.resume_main[data_color] .skill_style_07.skill_item .skill_slider[data_level="average"] i{box-shadow:24px 0 0 ${relative_skill_color}, 48px 0 0 #ccc, 72px 0 0 #ccc, 96px 0 0 #ccc, 120px 0 0 #ccc;} .resume_main[data_color] .skill_style_04.skill_item .skill_slider[data_level="good"] i,.resume_main[data_color] .skill_style_07.skill_item .skill_slider[data_level="good"] i{box-shadow:24px 0 0 ${relative_skill_color}, 48px 0 0 ${relative_skill_color}, 72px 0 0 #ccc, 96px 0 0 #ccc, 120px 0 0 #ccc;} .resume_main[data_color] .skill_style_04.skill_item .skill_slider[data_level="advanced"] i,.resume_main[data_color] .skill_style_07.skill_item .skill_slider[data_level="advanced"] i{box-shadow:24px 0 0 ${relative_skill_color}, 48px 0 0 ${relative_skill_color}, 72px 0 0 ${relative_skill_color}, 96px 0 0 #ccc, 120px 0 0 #ccc;} .resume_main[data_color] .skill_style_04.skill_item .skill_slider[data_level="expert"] i,.resume_main[data_color] .skill_style_07.skill_item .skill_slider[data_level="expert"] i{box-shadow:24px 0 0 ${relative_skill_color}, 48px 0 0 ${relative_skill_color}, 72px 0 0 ${relative_skill_color}, 96px 0 0 ${relative_skill_color}, 120px 0 0 #ccc;} .resume_main[data_color] .skill_style_08.skill_item .skill_slider[data_level="average"] i{box-shadow:9px 0 0 ${relative_skill_color}, 18px 0 0 ${relative_skill_color}, 27px 0 0 ${relative_skill_color}, 36px 0 0 ${relative_skill_color}, 45px 0 0 ${relative_skill_color},54px 0 0 #ccc,63px 0 0 #ccc,72px 0 0 #ccc,81px 0 0 #ccc;} .resume_main[data_color] .skill_style_08.skill_item .skill_slider[data_level="good"] i{box-shadow:9px 0 0 ${relative_skill_color}, 18px 0 0 ${relative_skill_color}, 27px 0 0 ${relative_skill_color}, 36px 0 0 ${relative_skill_color}, 45px 0 0 ${relative_skill_color},54px 0 0 ${relative_skill_color},63px 0 0 #ccc,72px 0 0 #ccc,81px 0 0 #ccc;} .resume_main[data_color] .skill_style_08.skill_item .skill_slider[data_level="advanced"] i{box-shadow:9px 0 0 ${relative_skill_color}, 18px 0 0 ${relative_skill_color}, 27px 0 0 ${relative_skill_color}, 36px 0 0 ${relative_skill_color}, 45px 0 0 ${relative_skill_color},54px 0 0 ${relative_skill_color},63px 0 0 ${relative_skill_color},72px 0 0 #ccc,81px 0 0 #ccc;} .resume_main[data_color] .skill_style_08.skill_item .skill_slider[data_level="expert"] i{box-shadow:9px 0 0 ${relative_skill_color}, 18px 0 0 ${relative_skill_color}, 27px 0 0 ${relative_skill_color}, 36px 0 0 ${relative_skill_color}, 45px 0 0 ${relative_skill_color},54px 0 0 ${relative_skill_color},63px 0 0 ${relative_skill_color},72px 0 0 ${relative_skill_color},81px 0 0 #ccc;} .resume_main[data_color] .hobby_item .hobby_item_con .hobby_item_list a.alifont{border-color:${relative_hobby_color};color:${relative_hobby_color}; } /* ?????? */ .resume_main[data_color] .resume_cover .cover_html svg [data-svg="fill"] {fill:${color};} .resume_main[data_color] .resume_cover .cover_html svg [data-svg="stroke"] {stroke:${color};} .resume_main[data_color] .resume_letter .letter_html svg [data-svg="fill"] {fill:${color};} .resume_main[data_color] .resume_letter .letter_html svg [data-svg="stroke"] {stroke:${color};} .resume_main[data_color] .resume_letter .letter_html svg [data-fill="fill"] {fill:${color};} .resume_main[data_color] .resume_cover[data-type="07"] .resume_cover_avatar{border-color: ${color};} .resume_main[data_color] .resume_cover[data-type="07"] .resume_cover_content{background:${color}} .resume_main[data_color] .resume_cover[data-type="07"] .cover_item_list a.alifont{color: ${color};} .resume_main[data_color] .resume_cover[data-type="08"] .resume_cover_content::after{background:${color}} .resume_main[data_color] .resume_cover[data-type="09"] .resume_cover_content{background:${color}} .resume_main[data_color] .resume_cover[data-type="09"] .cover_item_list a.alifont{color: ${color};} .resume_main[data_color] .resume_cover[data-type="10"]{background-color:${color}} .resume_main[data_color] .resume_cover[data-type="11"] .resume_cover_content{background-color:${color}} .resume_main[data_color] .resume_cover[data-type="14"]{background-color:${color}} .resume_main[data_color] .resume_cover[data-type="15"]{background-color:${color}} .resume_main[data_color] .resume_cover[data-type="19"] .resume_cover_word::before{background-color:${color}} .resume_main[data_color] .resume_cover[data-type="20"]{background-color:${color}} .resume_main[data_color] .resume_letter[data-type="06"]{background-color:${color}} .resume_main[data_color] .resume_letter[data-type="12"]{background-color:${color}}

? 頭像: 隱藏

編輯

["sex","age","nation","education","marriageStatus","politicalStatus","city","jobYear","mobile","email"]

? 基本信息: 女

26歲



本科





?

3年經(jīng)驗(yàn)

13800138000

BD@100chui.com

? 姓名: 錘子簡(jiǎn)歷

最好的還在路上，更好的已在延期。

 求職意向: 
合規(guī)稽查


廣州


面議


隨時(shí)到崗

 教育背景: 2014.09 - 2018.06

錘子簡(jiǎn)歷大學(xué)

計(jì)算機(jī)與信息技術(shù)

GPA：3.72/4
GRE：324

 工作經(jīng)驗(yàn)

2020年11月 - 至今

錘子簡(jiǎn)歷信息科技有限公司

合規(guī)稽查

持續(xù)跟蹤法律法規(guī)、監(jiān)管規(guī)定和行業(yè)自律規(guī)則的變化，負(fù)責(zé)協(xié)助搭建與完善公司內(nèi)部合規(guī)體系，保障有序的競(jìng)爭(zhēng)環(huán)境，推動(dòng)業(yè)務(wù)健康發(fā)展;
為銀行的后臺(tái)運(yùn)營(yíng)提供反洗錢(qián)、風(fēng)控合規(guī)相關(guān)的監(jiān)控，并為內(nèi)部或外部客戶(hù)監(jiān)控、分析、識(shí)別和調(diào)查可疑金融交易;
針對(duì)不同的違規(guī)場(chǎng)景，開(kāi)展案件稽查與打擊違規(guī)行為，參與各類(lèi)違規(guī)行為的責(zé)任認(rèn)定調(diào)查，對(duì)相關(guān)人員的違規(guī)責(zé)任進(jìn)行調(diào)查認(rèn)定、延伸排查、問(wèn)責(zé)處理和落實(shí)跟蹤;
幫助撰寫(xiě)公司年度、半年度及其他合規(guī)報(bào)告，整理并分析相關(guān)數(shù)據(jù)。

2019年3月 - 2020年11月

錘子簡(jiǎn)歷信息科技有限公司

合規(guī)稽查

處理恒生系統(tǒng)反洗錢(qián)可疑業(yè)務(wù)，分析評(píng)估可疑交易情況，針對(duì)賬戶(hù)觸發(fā)指標(biāo)結(jié)合系統(tǒng)賬戶(hù)信息和外部平臺(tái)調(diào)查可疑交易數(shù)據(jù)，撰寫(xiě)報(bào)告并及時(shí)與法律合規(guī)部進(jìn)行反饋;
協(xié)助法律合規(guī)部對(duì)客戶(hù)風(fēng)險(xiǎn)級(jí)別劃分，結(jié)合客戶(hù)風(fēng)險(xiǎn)承受能力、風(fēng)險(xiǎn)和關(guān)鍵風(fēng)險(xiǎn)指標(biāo)和閾值，做定期監(jiān)督和匯報(bào)工作;
組織參與各類(lèi)合規(guī)培訓(xùn)，現(xiàn)場(chǎng)稽核、監(jiān)督、檢查等工作；配合分支機(jī)構(gòu)開(kāi)展業(yè)務(wù)的合規(guī)性審查，線(xiàn)上客戶(hù)業(yè)務(wù)平臺(tái)資料與中登系統(tǒng)的核對(duì)整理，法律合規(guī)部提交反饋報(bào)告并提出整改意見(jiàn)。

 項(xiàng)目經(jīng)驗(yàn)

2021年3月 - 2021年8月

項(xiàng)目工程

合規(guī)稽查

從商業(yè)模式、市場(chǎng)空間、競(jìng)爭(zhēng)格局、公司治理、財(cái)務(wù)分析與估值、投資建議等方面對(duì)房地產(chǎn)行業(yè)進(jìn)行分析研究;
從市場(chǎng)規(guī)模、行業(yè)壁壘、新業(yè)務(wù)替代威脅、產(chǎn)品/服務(wù)多樣性、政策等多維度分析公司競(jìng)爭(zhēng)格局，進(jìn)行市場(chǎng)預(yù)測(cè)，并在每個(gè)環(huán)節(jié)考慮關(guān)鍵制勝因素;
采用成長(zhǎng)性分析和杜邦分析對(duì)公司的盈利能力和資產(chǎn)周轉(zhuǎn)能力進(jìn)行分析，結(jié)合基本面分析公司財(cái)務(wù)狀況，給出未來(lái)的盈利預(yù)測(cè)及估值，帶領(lǐng)小組成員完成行業(yè)研究報(bào)告，并進(jìn)行小組PPT匯報(bào)展示。

 自我評(píng)價(jià): 本人對(duì)待工作踏實(shí)，認(rèn)真，并且極富工作和團(tuán)隊(duì)精神，因此在工作和生活中結(jié)交了許多朋友，具有良好的適應(yīng)性和熟練的溝通技巧，相信能夠協(xié)助主管人員出色地完成各項(xiàng)工作。忠誠(chéng)穩(wěn)重堅(jiān)守誠(chéng)信正直原則，勇于挑戰(zhàn)自我開(kāi)發(fā)自身潛力。感謝您在百忙之中閱覽我的簡(jiǎn)歷，靜候佳音！