Summary
Overview
Work History
Education
Skills
Language
Timeline
Generic

JASMINE DU

Summary

Detail-oriented and compliance-driven Account Manager with over 3 years’ experience in financial services, specialising in AML/CTF controls, client onboarding, and operational training support. Proven track record in risk mitigation, regulatory compliance, customer relationship management, and enhancing operational efficiency. Passionate about delivering engaging, role-specific learning experiences that drive compliance, confidence, and capability across teams.

Overview

16
16
years of professional experience

Work History

Account Manager

Bank Of China
09.2021 - Current

Customer Relationship Management & KPI Achievement

  • Managed a diverse portfolio of corporate and individual clients, delivering customised banking solutions while fostering strong relationships and long-term client loyalty.
  • Consistently exceeded KPIs by identifying client needs, deepening client engagement, and enhancing the bank’s reputation through exceptional service delivery.
  • Implemented strategic cross-selling and marketing initiatives to strengthen client relationships, expand product adoption, and enhance the bank’s market presence.


Regulatory Compliance & Risk Management

  • Conducted thorough KYC, CDD and EDD checks ensuring adherence to regulatory requirements.
  • Monitored transactions for suspicious activities, reporting anomalies and assisting in fraud investigations.
  • Worked closely with compliance teams to implement internal controls, mitigating financial and reputational risks.


Complaint Resolution & Customer Satisfaction

  • Investigated and resolved disputes related to transactions, account issues, and service discrepancies, ensuring a seamless banking experience.


  • Implemented proactive communication strategies to address client concerns before escalation, reducing complaint volumes and improving service ratings.


Operational Efficiency & Team Collaboration

  • Collaborated with cross-functional teams to enhance banking procedures to streamline banking operations and optimise service delivery.
  • Provided and supported training for team members, enhancing their expertise in client management, regulatory compliance, and banking operations.

Jewellery Consultant

Cerrone Jewellers
03.2021 - 09.2021
  • Delivered premium customer experiences through personalised service and needs analysis.
  • Trained and guided new team members, improving overall team performance and customer engagement.

Sales Associate

Coach
11.2018 - 11.2020
  • Delivered outstanding customer service by understanding client preferences, and creating a welcoming experience.
  • Collaborated with clients, management, and internal teams to enhance service quality and satisfaction.

Admin/Assistant Accountant

Gravity Corporation
03.2018 - 09.2019
  • Assisted in preparing financial reports and managing corporate accounts, maintaining accuracy and compliance.
  • Coordinated executive meetings and corporate events, optimising efficiency and communication.

Sales Associate

Pandora
10.2016 - 01.2017

Admin/Accounting Assistant

China Petroleum Sales Company
01.2011 - 04.2013

Admin/Assistant Accountant

Jinruitong Accounting Firm
01.2009 - 12.2010

Education

Master of Business Accounting And Business Law -

Monash University
2015

Bachelor of Management - Accounting

Xinjiang University of Finance And Economics
2012

Skills

  • Exceptional customer service
  • Excellent communication skills
  • AML & CTF Compliance expertise
  • Multi-tasking strength
  • Relationship Building
  • Problem resolution

Language

English Test (PTE 8.5/9)

Listening 9, Speaking 9, Reading 8, Writing 8

Timeline

Account Manager

Bank Of China
09.2021 - Current

Jewellery Consultant

Cerrone Jewellers
03.2021 - 09.2021

Sales Associate

Coach
11.2018 - 11.2020

Admin/Assistant Accountant

Gravity Corporation
03.2018 - 09.2019

Sales Associate

Pandora
10.2016 - 01.2017

Admin/Accounting Assistant

China Petroleum Sales Company
01.2011 - 04.2013

Admin/Assistant Accountant

Jinruitong Accounting Firm
01.2009 - 12.2010

Bachelor of Management - Accounting

Xinjiang University of Finance And Economics

Master of Business Accounting And Business Law -

Monash University
JASMINE DU