職業

Financial Examiners

20 個技能

問 AI

20 個技能

職業

Financial Examiners

20 個技能

問 AI

20 個技能

Regulatory Knowledge

金融监管知识库：A股涨跌停/ST退市新规/融券、港股T+0/做空机制、美股PDT/熔断、加密监管政策、跨境税务基础

HKUDS2.2k

金融同投資

Managing Deposit Operations

Structures deposit product analysis with pricing, retention analytics, and regulatory compliance. Use when analyzing deposits, evaluating pricing strategies, or managing deposit compliance.

CaseMark12

安全

Managing Wire Transfer Operations

Structures wire transfer processing with verification, OFAC screening, and exception handling. Use when processing wires, managing wire operations, or handling wire exceptions.

CaseMark12

金融同投資

Managing Bank Regulatory Reporting

Structures regulatory report preparation including Call Reports, FR Y-9C, and other required filings. Use when preparing bank regulatory reports, filing Call Reports, or managing regulatory submissions.

CaseMark12

金融同投資

Managing Correspondent Banking

Structures correspondent banking analysis with relationship assessment, risk evaluation, and regulatory requirements. Use when managing correspondent relationships, evaluating partner banks, or assessing correspondent risk.

CaseMark12

學術

Financial Supervision Decisions

Query financial supervision decision-related publications, including court decisions tied to supervisory activities.

taivop8

銷售同市場推廣

Kyc Completeness Validator

Validate KYC/CDD documentation completeness and identify gaps in customer due diligence files. Use when reviewing customer onboarding packages, assessing CDD/EDD requirements, validating beneficial ownership under CDD Rule, or preparing for BSA/AML examinations requiring documentation compliance.

writer3

地產同法律

Regulator Communication Drafting

Draft regulator-ready communications for financial institutions. Use when preparing responses to regulatory inquiries, drafting MRA/MRIA remediation updates, composing supervisory correspondence, preparing examination response letters, or creating regulatory notification filings aligned with OCC, Federal Reserve, FDIC, and state regulator expectations.

writer3

銷售同市場推廣

Fraud Prevention Banking

Design banking fraud prevention. TRIGGERS - Use when user needs help with fraud-prevention-banking related tasks.

Winbda2

教育

Bank Audit Checklist

Create bank audit checklists with regulatory requirements. TRIGGERS - Use when user needs help with bank-audit-checklist related tasks.

Winbda2

金融同投資

Capital Adequacy

Assess capital adequacy with regulatory requirements. TRIGGERS - Use when user needs help with capital-adequacy related tasks.

Winbda2

除錯

Narrative Diff

Use this tool to compare the language and narrative of a specific filing section between two years. Detects additions, removals, and tone shifts.

Precision-Recall1

地產同法律

Audit Response Drafting

Draft regulator-ready audit responses, MRA/MRIA remediation plans, and examination finding replies for banking supervisory agencies. Use when responding to OCC, Federal Reserve, FDIC, or CFPB examination findings, internal audit observations, consent order requirements, or supervisory letters requiring formal institutional response.

GoldenZero1

數據庫工具

Exception Queue Prioritization

Prioritize and triage operations exception queues across banking functions. Use when managing work queues for payment exceptions, account servicing exceptions, lending exceptions, or compliance review queues, applying risk-based prioritization to optimize processing order and resource allocation.

GoldenZero1

金融同投資

Regulatory Change Impact

Analyze and explain the impact of regulatory rule changes on financial institution operations, risk management, and capital requirements. Use when interpreting new regulations, final rules, NPRMs, supervisory guidance, or assessing compliance implementation requirements for banking, capital markets, or insurance entities.

GoldenZero1

LLM 同 AI

Iris Report

Generate AI-powered banking reports from natural language queries

HoliChrys0

代碼質素

Global Company Consistency

用于公司一致性检查场景。适用于金融工作中的基础任务单元。

jewdore0

金融同投資

Australian Bank CDR API Expert

Australian bank CDR (Consumer Data Right) API expert with awareness of ALL banks and their CDR API protocols. Use when configuring or fixing bank CDR endpoints and playbooks; ensuring full coverage of all data in the database in a consistent and properly organised manner with no datafeed gaps; obtaining and storing RBA cash rate, headline inflation rate, and another key inflation metric at the same frequency as bank data and reliably in the DB; diagnosing datafeed issues, coverage gaps, or missing data; adding or tuning a lender; or auditing/fixing CDR pipeline and coverage-gap reports.

yanniedog0

金融同投資

Banking

Access the user's linked bank accounts (KBC, ING, etc.) — balances, transactions, and spending insights

shbunder0

銷售同市場推廣

Consumer Guide

Generate plain-language fee guides that help consumers understand and reduce banking fees

Gilmore30880