Mona He

Teaching Chinese to foreign learners on a part-time basis.

Conducted in-depth analysis of money laundering, terrorist financing, and other compliance risks, and drafted suspicious transaction reports in English and Japanese. Performed re-KYC for suspicious Japanese accounts and collaborated with other departments to investigate suspicious accounts.

Managed stock in the fresh produce section.

Provided administrative support in the Education Research Department.

Managed stock for daily goods.

Provided sales support and translation services at a golf store.

Reviewed clients' transaction records, websites, and business models to conduct AML and CTF investigations. Requested Japanese clients to provide required documents, confirmed business models, and completed account reviews.

Assisted buyers in resolving disputes with sellers, ensuring timely and accurate claims processing. Issued warnings or restricted accounts engaged in fraudulent behavior or violating user policies.

Verified customer purchase requisitions and generated purchase orders in Oracle, ensuring data accuracy. Maintained communication with customers via email to ensure deliverables met specified formats.

Taught Japanese on a part-time basis.

Master's degree in Sociology from Tokyo Metropolitan University from 2017 to 2019.

Master's degree in Sociology from Tokyo Metropolitan University from 2017 to 2019.

Graduate research in Sociology at Tokyo Metropolitan University from 2016 to 2017.

Graduate research in Sociology at Tokyo Metropolitan University from 2016 to 2017.

Japanese language studies at WASEDA EDU Japanese Language School from 2015 to 2016.

Japanese language studies at WASEDA EDU Japanese Language School from 2015 to 2016.

Bachelor's degree in Japanese from Huanghe Science and Technology University from 2007 to 2011.

Bachelor's degree in Japanese from Huanghe Science and Technology University from 2007 to 2011.