Menghuai Gao
Fähigkeiten und Kenntnisse
Werdegang
Berufserfahrung von Menghuai Gao
- Current 7 years and 11 months, since Jul 2018State Street Bank International GmbH
Assistant Vice President, Operational Risk Analyst
- 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.
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)
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