Intern
China Everbright Bank
Nanjing, China
03.2019 - 04.2019
- Company Overview: Legal & Compliance Department, China Everbright Bank (Nanjing Branch)
- Cooperate and participate in the compliance management work of the Legal Compliance Department
- Cooperate with the screening and analysis of suspicious transaction data submitted by the Anti-Money Laundering (AML) detection system
- Assist relevant regulatory authorities in AML investigations, verifications, etc
- Assist in participating in the compliance inspection of various parts of the bank's business
- Legal & Compliance Department, China Everbright Bank (Nanjing Branch)
- During this internship, I gained valuable insights into banking regulations, compliance requirements, and operational frameworks
- This role also enhanced my time management and multitasking abilities in a professional environment
- Additionally, I have learned effective communication skills with supervisors, colleagues from different departments, and clients, ensuring clear information exchange and prompt feedback
