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June 27, 2007

Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF)

I have completed Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) Training Program and passed the exam. It’s a mandatory course that I have to take in the bank. It’s good know what is AML / ATF and how it works. AML – Anti-Money Laundering is a set of procedures, laws or regulations designed to stop the [...]

Filed by Paul Gu at June 27th, 2007 under Miscellaneous
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January 8, 2007

I got Certifiate of Appreciation from RBC.

Today, I got the Certifiate of Appreciation from RBC for my outstanding contribution and teamwork to the DOS Migration Program. It was a great experience for me and I had a wonderful time with the QA and developing team. All of them are very nice and I miss them all. I hope I could work [...]

Filed by Paul Gu at January 8th, 2007 under Miscellaneous
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