Ling Hsu

Bis 2022, Investigation Specialist (KYC/AML), Amazon UK
Berlin, Germany

Skills

Personalmanagement
Logistik
Reporting
Support
General Management
Quality Management
Private Secretariat
Management
Graphic Design
German
English Language
Web Design
Art Design
Assistance to the CEO
Marketing
Chinese language
Anti Fraud Management
know your customer
Investigation
Fraud Prevention
Fraud Investigation
Team work
Microsoft Excel
Adobe Photoshop
Adobe Illustrator
independent
Responsible
Reliability
innovative
Creativity
ambitious
Customer orientation
Fast learner
willingness to learn
open minded
Conceptual thinking
Personal responsibility
attention to detail
Professional experience
Flexibility
Analytical skills
Motivation
Efficiency
Branding
Graphics

Timeline

Professional experience for Ling Hsu

  • 1 year and 7 months, Jan 2021 - Jul 2022

    Investigation Specialist (KYC/AML)

    Amazon UK

    • Investigated suspicious merchant activity and behavior, identified new fraud patterns, and minimized risks posed by such trends • Constantly exceeded weekly targets by 20 to 40% • Created an Excel sheet to simplify complicated task processing updates, which was shared with all EU investigators • Supported team members by observing their work habits and providing actionable advice • Awarded Weekly Top Performer on multiple occasions

  • 10 months, Dec 2019 - Sep 2020

    Executive Assistant to CEO and Founder

    Saxoncourt Group

    • Maintained the executive’s agenda and assisted in planning appointments, board meetings, conferences, etc. • Handled and prioritized all outgoing or incoming correspondence • Worked closely with the accountant and provided assistance in bookkeeping, negotiated terms with suppliers to ensure the most cost-effective orders • Conducted research and prepared presentations or reports as assigned • Assisted school branch as an art and craft teacher/ ESL classes teacher assistant

  • 1 year, Jan 2019 - Dec 2019

    Senior Executive Manager

    Pillow Hostel

    • Managed budget and cost control, new staff training, complaint handling, and quality maintenance • Achieved Booking.com initial rate from 7 to 8.4 • Achieved the highest monthly income record • Redesigned CI design to simplify content for a better customer experience

  • 1 year and 3 months, Jan 2017 - Mar 2018

    Executive Assistant to the CEO

    Goodness Bad Enterprise Co.

    Participated different projects not related to design. Then promoted as Executive Assistant to CEO due to my comprehensive working skills. • Prepared invoices or financial statements, assisted in bookkeeping • Warehouse management. Monitored inventory and stock controlling • Maintained B2C CRM and tracked orders delivery • Managed budget control and new staff training • Organized pop-up events and annual sales

  • 8 months, May 2016 - Dec 2016

    Art Director

    Goodness Bad Enterprise Co.

    • Created media posts regularly to explore potential market audience • Designed branding and CI design • Reviewed graphic materials to assess its validity and appropriateness for the brand • https://www.behance.net/gallery/77861573/goodnessbad-official-website

Educational background for Ling Hsu

  • 3 years and 10 months, Sep 2010 - Jun 2014

    Communication design

    Shih Chien University

Languages

  • English

    C1 (Fluent)

  • Chinese

    C2 (Expert / native speaker)

  • German

    A1-A2 (Basic)

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