Christopher Deng Email & Phone Number

Sydney, NSW, AU

Chatswood, New South Wales, Australia

• Writing policies & SOPs to ensure the Ruizean Group adhere to relevant laws, regulations and internal policies
• Drafting, implementing and managing KYC programs to ensure group entities comply with regulatory requirements and industry best practices
• Updating and maintaining the AML/CTF programs for Ruizean Group entities
• Assess documentation and conduct thorough customer due diligence (CDD) on new and existing customers
• Evaluate new and existing customer profiles to assess potential risks (ECDD)
• Transaction monitoring and ongoing reviews of customer profile and risk parameters to improve accuracy of alerts generated (OCDD)

Sydney, Australia

• Consulting with business partners on HR and Payroll process improvement
• Consulting on bespoke business needs and process improvement opportunities
• Implementation, testing and management of HRIS + Payroll solutions for a wide range of private, public and government organisations, including data migration, employee management, recruitment process and portal design.
• Providing training, documentation and support for DocuSign, HRIS, and Payroll systems
• Creating HRIS reports for reporting and integration purposes
• Building and streamlining employee onboarding and offboarding processes

Sydney, Australia

• Investigating cases for potential errors, breaches of policy or regulation
• Calculation and processing restitutions to accounts, documenting and communicating decisions made and financial impacts to customers and internal stakeholders
• Liaising with risk teams for suspicious or fraudulent activity
• Building and presenting monthly reports on transaction errors, trends and high-risk cases to management and processing teams to identify risks and areas for improvement
• Reviewing & rectifying applications, contributions, and redemptions
• Confirming early access redemptions to ensure due diligence & compliance to Superannuation Industry Regulations

University Of Technology Sydney

U:PASS are study sessions run by high achieving students for subjects with high failure rates. I was a Leader for the subject of Accounting Standards and Regulations and my responsibilities include:- Creating and implementing learning tasks and activities in the classroom- Mentoring students and guiding their learning process- Facilitating group discussion.

Bachelor Of Business, Accounting And Finance

Education record

Education record