Carlos Lo Chau

Carlos Lo Chau Email and Phone Number

Data Analysis Manager @ Texas Health and Human Services
Austin, TX, US
Carlos Lo Chau's Location
Austin, Texas, United States, United States
Carlos Lo Chau's Contact Details

Carlos Lo Chau work email

Carlos Lo Chau personal email

About Carlos Lo Chau

Certifications and Examinations:-Society of Actuaries : FM/2 Financial Mathematics Exam Feb 2013-Society of Actuaries : P/1 Probability Exam Jan 2014-Association of Certified Anti-Money Laundering Specialists: CAMS Jan 2016 - Expired-Applied knowledge of Texas Medical entitlement programs such as Medicaid and CHIP-Applied knowledge in Regulation E and Chargeback rules for Visa and MasterCard, Risk Analysis, Parameter Setting, and Risk Management-Applied knowledge of AML compliance, typologies, Bank Secrecy Act laws, and regulations

Carlos Lo Chau's Current Company Details
Texas Health and Human Services

Texas Health And Human Services

View
Data Analysis Manager
Austin, TX, US
Website:
huntershillsailingclub.org.au
Employees:
5
Carlos Lo Chau Work Experience Details
  • Texas Health And Human Services
    Data Analysis Manager
    Texas Health And Human Services
    Austin, Tx, Us
    View
  • Texas Health And Human Services
    Data Analysis Manager
    Texas Health And Human Services Jun 2023 - Present
    Austin, Tx, Us
    View
  • Texas Health And Human Services
    Actuary Iii, Forecasting Lead
    Texas Health And Human Services Aug 2021 - Jun 2023
    Austin, Tx, Us
    • Developed statistical models for various Medicaid programs• Forecasted and performed model selection and validation• Ad hoc data mining and reporting• Lead, trained, and reviewed work of junior members
    View
  • Texas Health And Human Services
    Actuary Ii
    Texas Health And Human Services Oct 2018 - Aug 2021
    Austin, Tx, Us
    View
  • Texas Health And Human Services
    Actuary I
    Texas Health And Human Services Dec 2016 - Oct 2018
    Austin, Tx, Us
    View
  • Sonora Bank
    Data Analytics Officer
    Sonora Bank Jul 2016 - Dec 2016
    Sonora, Tx, Us
    • Researched, developed, and implemented a Consumer Risk-Based Pricing Model• Researched and implemented CECL data requirement as per FASB’s guideline• Utilized statistical modeling in forecasting loan volume and bank financial performance• Ad havoc reporting and creation of weekly and monthly reports for senior management and board of directors
    View
  • Jpmorgan Chase & Co.
    Anti-Money Laundering Associate Compliance Officer
    Jpmorgan Chase & Co. Mar 2014 - Jul 2016
    New York, Ny, Us
    • Conducted investigations on over 1,500 cases and alerts produced through the banks automated anti-money laundering system or through internal referrals, 314(b) request, subpoenas or 90 Day SAR reviews• Utilized FinCEN guidelines and applied knowledge of sanctions, anti-money laundering typologies, Bank Secrecy Act laws and regulations for the filling of accurate and appropriate Suspicious Activity Reports• Applied knowledge of banking products and know your customer tools to identify risk and suspicious activity• Utilized variety of risk mitigating tools such as Actimize for compliance and risk management solutions
    View
  • Rêv Worldwide
    Risk Analyst
    Rêv Worldwide Jul 2013 - Mar 2014
    Austin, Tx, Us
    Risk Analysis and FraudFocus: Charge-back Investigations
    View
  • Rêv Worldwide
    Intern
    Rêv Worldwide Jun 2011 - Dec 2012
    Austin, Tx, Us
    View

Carlos Lo Chau Skills

Risk Management Data Analysis Finance Microsoft Excel Financial Risk Sas Banking Anti Money Laundering Business Analysis Financial Modeling Risk Analysis Analytical Skills Sql R Financial Services Sas Programming Forecasting Microsoft Sql Server Spanish Speaking Analysis Cantonese Chargebacks Html Excel Pivot Kyc Fraud Financial Analysis Internal Audit Due Diligence Bank Secrecy Act Analytics Modeling Data Mining Data Modeling Data Structures Business Intelligence Statistical Modeling Machine Learning Databases Google Analytics Tableau Python Relational Databases Problem Solving Communication Data Analytics Data Science Visualization Predictive Analytics Model Validation Actimize Big Data Analytics Natural Language Processing Neural Networks Data Cleaning

Carlos Lo Chau Education Details

  • Syracuse University
    Syracuse University
    Applied Data Science
  • The University Of Texas At Austin
    The University Of Texas At Austin
    Mathematics
  • The University Of Texas At Austin
    The University Of Texas At Austin
    Economics
  • The University Of Texas At Austin
    The University Of Texas At Austin
    Spanish

Frequently Asked Questions about Carlos Lo Chau

What company does Carlos Lo Chau work for?

Carlos Lo Chau works for Texas Health And Human Services

What is Carlos Lo Chau's role at the current company?

Carlos Lo Chau's current role is Data Analysis Manager.

What is Carlos Lo Chau's email address?

Carlos Lo Chau's email address is ca****@****ail.com

What schools did Carlos Lo Chau attend?

Carlos Lo Chau attended Syracuse University, The University Of Texas At Austin, The University Of Texas At Austin, The University Of Texas At Austin.

What skills is Carlos Lo Chau known for?

Carlos Lo Chau has skills like Risk Management, Data Analysis, Finance, Microsoft Excel, Financial Risk, Sas, Banking, Anti Money Laundering, Business Analysis, Financial Modeling, Risk Analysis, Analytical Skills.

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.