Menghuai Gao

Angestellt, Assistant Vice President, Operational Risk Analyst, State Street Bank International GmbH
Munich, Germany

Fähigkeiten und Kenntnisse

Regulatory Affairs
Regulatory Compliance
Regulatory Filing
Operational Risk Management
Surveillance
Project management
Anti-Money Laundering
Anti-Fraud Management
Registration Requirements
Development and Implementation of Policies
Regulatory Reporting
Internal Audit
Compliance Assessment
Anti-Corruption
Knowledge of MAR MAD GDPR BDSG AML KWG MaRisk

Werdegang

Berufserfahrung von Menghuai Gao

  • Current 7 years and 11 months, since Jul 2018

    Assistant Vice President, Operational Risk Analyst

    State Street Bank International GmbH
  • 5 months, Feb 2018 - Jun 2018

    Manager, Risk_FinTech & Blockchain

    The Naga Group AG

  • 1 year and 9 months, Dec 2013 - Aug 2015

    Director, Compliance_Investment Banking

    Morgan Stanley

    Regulatory Compliance & Audit Coordination, Regulatory Strategy Development, Registration Requirements, Anti-Money Laundry Management, Anti-Fraud Management, Development and Implementation of Surveillance, Compliance consulting incl. Compliance Approvals, Training and coaching of employees, Regulatory Reporting, etc.

  • 2 years and 7 months, Jun 2011 - Dec 2013

    Manager, Compliance_Retail Banking

    Citi

    Regulatory Support to Business Partners, Compliance Monitoring and Controls Testing, Training Coordination, Compliance Audit, Anti-Monday Laundry and Anti-fraud Management.

  • 6 years and 3 months, Apr 2005 - Jun 2011

    Manager, Compliance & Operational Risk_Corporate Banking

    Woori Bank

    Development and execution of a new Operational Risk assessment methodology on Corporate level, Compliance Management, Internal Audit, Project Management, Operation, etc.

Ausbildung von Menghuai Gao

  • 1 year and 2 months, Sep 2015 - Oct 2016

    MBA, General Business Management

    EBS Universität für Wirtschaft und Recht, Germany

    Business Analytics & Research Methods, Strategic Management, Marketing, Innovation & Entrepreneurship, Operations Management, etc.

  • 2 years and 11 months, Sep 2011 - Jul 2014

    Financial management

    Central University of Finance and Economics, Beijing

    Finance, Managerial Economics, Micro & Macro, Managerial Accounting, Risk Management, Investment, etc.

  • 3 years and 11 months, Sep 2001 - Jul 2005

    Bachelor of Economics, International Economics and Trade

    Shenzhen University, China

    International Trade Policy and Regulations, International Business Practice, International Economics, Financial Management, etc.

Sprachen

  • English

    C1 (Fließend)

  • Chinese

    C2 (Verhandlungssicher / Muttersprachlich)

  • German

    A1-A2 (Grundkenntnisse)

XING – Das Jobs-Netzwerk

  • Über eine Million Jobs

    Entdecke mit XING genau den Job, der wirklich zu Dir passt.

  • Persönliche Job-Angebote

    Lass Dich finden von Arbeitgebern und über 20.000 Recruiter·innen.

  • 21 Mio. Mitglieder

    Knüpf neue Kontakte und erhalte Impulse für ein besseres Job-Leben.

  • Kostenlos profitieren

    Schon als Basis-Mitglied kannst Du Deine Job-Suche deutlich optimieren.

21 Mio. XING Mitglieder, von A bis Z