Sandy Chu Email & Phone Number

Vancouver, BC, CA

• 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.
• 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.
• 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.
• 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.
• 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.

Vancouver, 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.
• 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.

• 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.
• 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.
• 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.
• 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

Ottawa, 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.
• 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.

• 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.

Ottawa, 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.
• Presented research findings and key policy highlights to senior management and stakeholders

Vancouver

• 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.
• 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

• 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.
• Previous projects have included material for the Multiversity Galleries, and award-winning Claiming Space exhibit; as well as redesigning the MOA membership card

Vancouver 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

• 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.

Admiral 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

Master’S Degree, International Economic Policy

Bachelor Of Arts (B.A.), International Relations

Activities and Societies: UBC Journal of International Relations

International Relations And Political Science

Exchange at the UCL School of Public Policy for International Affairs and Political Science. (Fall Semester)

Education record

Activities and Societies: Prince of Wales Yearbook- Copy Editor