Sandy Chu Email and Phone Number
Sandy Chu personal email
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• MA International Affairs from the Norman Paterson School of International Affairs - with a specialization in International Economic Policy.• BA International Relations; Law and Society Minor from the University of British Columbia.• Highly interdisciplinary background; with subject matter expertise and research practice in areas including International Trade (regulatory policy and market analysis), Intelligence/Security Studies, International Political Economy, Network Analysis (for producing intelligence), Internet Governance (protocols and policies), "Big Data"/open database informatics, Global Environmental Politics, Urban Policy, and Welfare Politics (program delivery).• Experienced in quantitative and qualitative analysis of social science datasets and conducting independent research.• Deep understanding of best practices and protocols of Integrated Risk Management, Corporate Risk Analysis (ISO 31000), Business Intelligence, and Government of Canada Treasury Board Secretariat policies. • Strong interest and aptitude for conducting multi-sourced research, writing briefing notes and papers, public policy research, data visualization, and performing strategic analysis/forecasting.• Multiple positions held in roles involving research and analysis, public policy design and application, information design/communications, and making recommendations to senior decision-makers.• Familiarity with data analysis and market research for international trade using HS and AHTN codes.• Able to communicate and collaborate across a wide range of business lines and functions to facilitate data-driven decisions and produce trusted metrics, reports, and strategic assessments.• Over 10 years of experience with the Adobe Creative Suite (InDesign, Illustrator, Photoshop, Lightroom) for both commercial (e.g. publication, branding), curatorial, and information design. • Foundation in empirical analysis with large datasets, built upon a strong theoretical base.
Fintrac Canada | Canafe Canada
View- Website:
- fintrac-canafe.gc.ca
- Employees:
- 22
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Senior Policy AnalystFintrac Canada | Canafe CanadaVancouver, Bc, Ca -
Senior Policy AnalystFintrac Canada | Canafe Canada Sep 2024 - Present -
Innovation & Strategic Planning - Aml/Atf SupervisionFintrac Canada | Canafe Canada Feb 2024 - Present -
Senior Officer - Aml/Atf SupervisionFintrac Canada | Canafe Canada Jun 2023 - Jan 2024 -
Regional Compliance Officer (Aml/Atf)Fintrac Canada | Canafe Canada Jun 2020 - Jun 2023• Conducts assessments of reporting entities in financial sectors subject to the supervisory functions of the Financial Transactions and Reports Analysis Centre of Canada, recommending appropriate outcomes which reflect up-to-date interpretation and application of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and associated regulations.• Conducts research and analysis to formulate input for revisions and additions to Canada’s anti-money laundering and anti terrorist financing legislation, taking into account multiple policy outcomes and future legal interpretations that can impact Canada’s financial sector and international partners.• Develops and tests the application of new regulatory policies and compliance review methodologies for sub-sectors of newly regulated financial entities which include securities dealers, virtual currency asset providers, cryptocurrency exchanges, and payment service processors.• Conducts supervisory assessments and produces detailed finding reports on the AML/ATF compliance programs of large financial entities such as banks and credit unions. Reviews and makes recommendations on the efficacy of transaction monitoring and financial investigation processes, reporting quality, and financial product specific risks.• Maintains up to date knowledge of money laundering and terrorist financing indicators and applicable compliance obligations of the following financial entity sectors: banks, credit unions securities dealers, real estate brokerages and developers, money services businesses (including virtual currency dealers), dealers of precious metals and stones, and notary publics. -
Intelligence AnalystFisheries And Oceans Canada Dec 2018 - Jun 2020Vancouver, British Columbia, Canada• Conducted complex analysis of multi-sourced information to produce tactical, operational, and strategic intelligence assessments• Developed well-supported recommendations for Senior Management and partner intelligence organizations that combined findings from stakeholder consultations, independent research, and the synthesis of tactical information• Presented findings from multi-sourced research/analysis to clients including senior managers, field enforcement officers, and program coordinators to enable intelligence-led enforcement and strategic targeting of compliance monitoring resources• Enabled intelligence-led enforcement by providing research, analysis, and reporting/briefs on threats to aquatic resources, maritime security and/or national sovereignty• Developed and maintained relationships with partner agencies (e.g. Canada’s Maritime Security Operations Centres), law enforcement stakeholders, resource managers, and crown counsel• Researched and assessed the applicability of legislation such as the Fisheries Act, Oceans Act, Species at Risk Act, and Marine Transportation Security Act to the activities of specific entities and new and emerging typologies of potential non-compliance• Found and analyzed new data sources and authored NFIS’s first habitat-focused strategic intelligence report – resulting in a list of actionable targets which identified entities at the highest risk of non-compliance for degrading the habitat of species-at-risk trout -
Strategic Policy Analyst / AdvisorCommunications Security Establishment (Cse) | Centre De La Sécurité Des Télécommunications (Cst) Sep 2016 - Dec 2018• Performed ongoing research and analysis to support agency-wide planning, risk management, performance measurement, Treasury Board Submissions, and reporting for key operational programs in the organization's mandate and Departmental Results Framework• Analyzed and synthesized multi-source information to produce products and briefs on organization-wide priorities and policy issues including foreign relations, inter-agency engagements, cybersecurity, and national security• Provided support to the agency’s leadership in the preparation and coordination of a comphrehensive implementation plan for new Federal legislation anticipated to have a large-scale impact on the organization’s mandate, authorities, and activities• Prepared and presented reports, assessments, briefings, and analytical products to inform and support senior government decision-makers/clients• Developed business intelligence tools tailored to satisfy long-term investment planning, resource management, and reporting requirements• Led recurring meetings with SMEs and stakeholders across the organization to advance the agency’s integrated risk management processes• Conducted research, performed organization-wide consultations, and analyzed and summarized findings to produce the agency’s first three-year Corporate Risk Profile • Created a repository of key performance indicators of value for evaluating progress towards the agency’s strategic priorities and project milestones• Conducted literature review and research to produce an environmental scan and strategic foresight report on the impact of upcoming policy and legislative changes, taking into account the agency’s mandate and operational context • Crafted and executed strategies to collect, simplify, visualize, and communicate complex information to a wide range of internal/external stakeholders• Facilitated data-driven policy development and decision-making through the production of reports, infographics, and dashboards -
Research AssistantNorman Paterson School Of International Affairs Dec 2015 - Aug 2016Ottawa, Canada Area• Performed research and data analysis for the Canada-Indonesia Trade and Private Sector Assistance Project, with a focus on corroborating data to understand the relationship and complementarity between Indonesian SMEs and Canadian importers/exporters• Organized information for research using the Industry Canada, UN Comtrade, and Canadian Importers Databases• Contributed to a set of detailed market intelligence reports on eight key sectors identified to provide the best trade and investment opportunities between Canada and Indonesia - this included writing sections on trade regulation, identifying market trends, and conducting supply chain analyses on where multiple enterprises fit into the Global Value Chain as well as identifying opportunities for growth
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Data Visualization And Communications SpecialistCanadian International Development Platform Apr 2016 - Jul 2016• Managed all aspects of production, data visualization, and design for the Platform's 2016 Data Report• Worked under tight deadlines to find creative solutions for extracting and presenting a wide range of data concerning foreign assistance, international trade, human migration, and international investment• Worked closely with CIDP's lead analyst to communicate a high volume of information delineating complex trends in flows of international trade, foreign aid, remittances, and human migration into simple and aesthetically pleasing infographics and publications -
Policy Research InternFederation Of Canadian Municipalities Jan 2016 - Apr 2016Ottawa, Canada Area• Performed research and analysis on the implementation of the UN Sustainable Development Goals (SDGs) in FCMI’s programs• Assessed the policy impacts and implementation of FCMI’s federally-funded programs, including the development of sustainable housing solutions and financing economic innovation in Latin America and the Carribbean• Made recommendations on the SDG targets and indicators related to urban development, economic prosperity, gender equality, democratic governance and environmental sustainability within the context of the organization’s program objectives and logic models• Presented research findings and key policy highlights to senior management and stakeholders -
Curatorial AssistantItalian Cultural Centre Jun 2015 - Sep 2015Vancouver• Designed exhibitions, working to execute the vision of the museum director/curator and various artists• Worked on an exhibition sponsored by the European Union, with partners such as the SFU Diaspora Institute and the Italian-Canadian Archives Project• The exhibition demonstrated the stakes and outcomes of territorial migration, focusing in particular on the movements of people across the E.U., and between the E.U. and Canada. The installation integrated ‘traditional’ art forms with emerging geo-locative media platforms• Assessed and prepared an inventory of oral history and photographic collections• Arranged and described the ICC's collections according to archival standards and best practices• Assisted with the development of the museum's historical narrative -
Multimedia DesignerUbc Museum Of Anthropology 2012 - Sep 2015• Worked alongside curatorial department heads to create visuals, displays, websites, and promotional materials for MOA exhibits and events• MOA is a research and teaching museum, where UBC courses in art, anthropology, archaeology, conservation, and museum studies are given. As such, the projects undertaken were diverse and engaged both faculty, designers, and students• Previous projects have included material for the Multiversity Galleries, and award-winning Claiming Space exhibit; as well as redesigning the MOA membership card
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Private TutorVancouver May 2010 - Jul 2015Vancouver Lower Mainland• Private Tutor highly familiar with the VSB and BC curriculum• Subjects: Grades 8-12 English, History, Literature, Social Studies and 100-level University English• Provided practice and guidance with BC provincial exams, ESL, diction correction, essay editing, and conversational English
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Head Of ProductionUbc Journal Of International Relations Oct 2011 - Apr 2014• Managing the logo, layout, and cover designs of the UBC Journal of International Affairswww.ubcjia.com• The UBC Journal of International Affairs is a student-run, peer-and-faculty-reviewed, internationally-distributed undergraduate publication. For twenty-nine years the Journal has showcased distinguished papers written by students across a range of faculties and departments from the U21 research university network
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Piano TeacherAdmiral Seymour Elementary School Sep 2011 - Sep 2013Admiral Seymour Elementary School• Teaching piano (all levels) to 9 students at Admiral Seymour Elementary (ages 7-15) • Part of the Piano Outreach program run by the Strathcona Community Centre• Responsible for creating lesson plans and course material selection
Sandy Chu Skills
Sandy Chu Education Details
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Norman Paterson School Of International AffairsInternational Economic Policy -
International Relations -
Prince Of Wales Mini School
Frequently Asked Questions about Sandy Chu
What company does Sandy Chu work for?
Sandy Chu works for Fintrac Canada | Canafe Canada
What is Sandy Chu's role at the current company?
Sandy Chu's current role is Senior Policy Analyst.
What is Sandy Chu's email address?
Sandy Chu's email address is sa****@****ive.com
What schools did Sandy Chu attend?
Sandy Chu attended Norman Paterson School Of International Affairs, The University Of British Columbia, Ucl, Prince Of Wales Mini School.
What skills is Sandy Chu known for?
Sandy Chu has skills like Microsoft Office, Powerpoint, Adobe Creative Suite, Piano, Photography, Photoshop, Photo Editing, Copy Editing, Customer Service, Public Relations, Layout Design, Translation.
Who are Sandy Chu's colleagues?
Sandy Chu's colleagues are Wiseman Teta, Sergio Franco, Sarabjit D., Teshome Lemma, Asmare Melesse, Sophat Ung, Yared Tsehaye.
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Sandy Chu
Operational Risk Manager (Business System And Procedure Management) At Bank Of China (Hong Kong)Markham, On1hotmail.com.hk -
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