Summary
Overview
Work History
Education
Skills
Languages
Certification
Timeline
Generic

Eric Ho

Birmingham,BIR

Summary

Focused professional versed in monitoring and tracking shipments. Verifies shipment progress and delivery fulfillment to meet required timelines. Files paperwork in line with company and regulatory requirements.

Overview

21
21
years of professional experience
1
1
Certification

Work History

Officer

Forest Shipping Ltd
Birmingham, West Midlands
10.2023 - Current
  • Entered accurate data into pupil databases for reliable records.
  • Delegated work effectively among team members; encouraged shared responsibility and teamwork.
  • Explained and recommended parcel services to meet customer needs for pricing and delivery timelines.
  • Prioritized tasks for timely completion of projects.
  • Conducted risk assessments to ensure public safety and make sure fulfill the Safety and Healthy requirement.
  • Managed conflict resolution for maintaining peace in the facility.
  • Ensured timely deliveries by closely monitoring shipment schedules.
  • Coordinated with suppliers to ensure stock availability.
  • Maintained accurate records of all shipments, enhancing traceability.

Vice-President

United Overseas Bank
Hong Kong
12.2015 - 07.2023
  • Perform Know Your Customer (KYC) procedure for every single client including Source of Fund (SOF) and Source of Wealth(SOW).
  • Perform CDD / EDD (Due Diligence) for every client on-boarding to prevent Anti-Money Laundering (AML).
  • Coordinated cross-functional teams for streamlined workflow processes.
  • Monitor branch operation flow to avoid any fraud case.

Associate Director

Standard Chartered Bank
Hong Kong
06.2006 - 12.2015
  • Work closely with Branch Managers to capitalize on the in-branch traffic and catchment area potential.
  • Manage the RM to provide the total solution including the Investment, Insurance, Credit Card, Saving Account, etc.
  • Streamlined operational processes to improve efficiency.

Wealth Management Manager

HSBC
Hong Kong
06.2005 - 06.2006
  • Provide financial solution to client
  • Prevent any AML case
  • Perform KYC for every client

Loan Approver

Citibank
Hong Kong
06.2004 - 06.2005
  • Streamlined application process
  • Liaised with various financial institutions for improved loan approval rates.
  • Conducted thorough credit checks to mitigate risk of default.

Education

Bachelor of Finance - Finance

Colorado University of Commercial US
US
/2008 - /2010

Higher National Diploma - Construction

City University of HK
Hong Kong
/2001 - /2004

Skills

Banking:

  • KYC knowledge
  • KYC procedures
  • New customer account opening
  • AML knowledge

Shipping:

  • Accurate data input
  • Delivery time management
  • Package delivery tracking

Languages

English
Fluent
Chinese (Cantonese)
Native
Chinese (Mandarin)
Native

Certification

The Hong Kong Institute of Bankers

Certified Operational Risk Management Professional (CORP)


Timeline

Officer

Forest Shipping Ltd
10.2023 - Current

Vice-President

United Overseas Bank
12.2015 - 07.2023

Associate Director

Standard Chartered Bank
06.2006 - 12.2015

Wealth Management Manager

HSBC
06.2005 - 06.2006

Loan Approver

Citibank
06.2004 - 06.2005

Bachelor of Finance - Finance

Colorado University of Commercial US
/2008 - /2010

Higher National Diploma - Construction

City University of HK
/2001 - /2004
Eric Ho