Felipe S.

Background

About Felipe S.

Resume PERSONAL DATA: Name: Felipe Shan Language: Good command of English, fluent Mandarin & Cantonese Email: 751731682@qq.com, 13316563665 Marital Status: Married Health: Good Education: Fudan University law major graduate (double bachelor) Personality: Progressive and adaptability QUALIFICATIONS: 20 years banking Risk & Compliance experience with more than 7 years of PRC Country Compliace Head and 3 years of Regional Head. PRC lawyer license since Aug,1994. PRC Diploma of Finance issued by the Ministry of Personnel (). Diploma of HKG Banking Association Examin Guide of HK LawAccounting() and Western Economy. Good performance and award; HIV champion of South Region of Standard Chartered Bank (China) and pro-activeness in volunteer day contribution.  Scholarship at university. ACHIEVEMENTS: Tailor made-solution so as to facilitate several banks in terms of product sophistication, geographical coverage, regulatory requirements, etc has been well recognized by the Management in the past decade. During the employment in foreign banks, risks identification and evaluation approaches and gap analysis reports that I delivered were highly regarded by Senior Management. Great contribution to Local -Incorporation of WHB(China) and CKWB(China) Establish the sound & integrated Compliance governance infrastructure and mechanism for the above banks; Successful subrogation recovery action in 1996 by detaining a Panamanian vessel in Dalian to redeem loss for PAIC.