Tsung-Han Lee

Bis 2021, Buchhalter, Thermaltake Germany GmbH
Abschluss: Master, National Chengchi University
Hamburg, Germany

Skills

Compliance
Risk Controlling
Operation
Accounting
Trading

Timeline

Professional experience for Tsung-Han Lee

  • 2 years, Jun 2019 - May 2021

    Buchhalter

    Thermaltake Germany GmbH

  • 5 years and 1 month, Jul 2013 - Jul 2018

    Assistant Vice President

    CDIB International Leasing Corporation

  • 4 years and 8 months, Jul 2006 - Feb 2011

    Senior Executive Manager

    China Development Industrial Bank

    Sr. Manager, Treasury Dept., Legal & Compliance Div. (10/2010-2/2011) Sr. Manager, Operations Dept., Operations Management Div. (10/2006-10/2010) Manager, Financial Control Dept., Legal & Compliance Div. (07-10/2006)

  • 6 years and 4 months, Mar 1998 - Jun 2004

    senior clerk

    BNP Paribas Gruppe International

    • Trading system operation, backup the daily database, run end of day reports • Deals confirmation for margin trading, FX option, Forward, NDF, IRS, etc. • Dealing risk control for credit lines limits, margin maintenance ration periodically based on MTM results • Deal consultant for deal disputation, information of reference market prices, account positions and account balances from customers’ inquiries • Documentation management for account opening and other dealings • Money Laundering Report

Educational background for Tsung-Han Lee

  • 5 years and 11 months, Sep 2002 - Jul 2008

    Risk Management and Insurance

    National Chengchi University

  • 5 years and 10 months, Sep 1990 - Jun 1996

    Law

    Soochow University (Taiwan)

Languages

  • English

    Fluent

  • Chinese

    First language

  • German

    Intermediate

  • Japanese

    Intermediate

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