Daniel Chan Email & Phone Number

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

Risk Assurance Services1. Compliance Risk Assessment (CRA) Methodology for two banks in Malaysia.Scope of work includes : - Involved in developing the CRA model solutions with a set of risk weightage and criteria specifically for banking industry regulatory risk exposures.- Involved in identifying key criteria that will contribute levels of risks from regulations across multiple regulatory bodies in Malaysia (i.e. BNM, SC, Bursa, etc).- Conducted training session for the client’s compliance teams for continuous assessments which includes the CRA model itself and the use of data visualization softwares (i.e. Qlik Sense, Microsoft PowerBI).2. AML/CFT Review for two major banks in Malaysia. Scope of work includes :- Review of the overall bank’s AML/CFT procedures and the compliance to BNM regulations.- Review of product-specific AML/CFT compliances to BNM regulations.- Includes liaising between departmental heads and branches during understanding and testings phases.3. Internal Audit consultancyScope of work includes :- Internal assessment of departmental compliances to organizational rules and regulation.- Providing effective solutions to enhance the effectiveness of departmental processes.

Menara Public Bank Kuala Lumpur

Credit Supervision DepartmentScope of work includes :- Loan recovery roles that involves all degree of risk (i.e 1 month up to 12 months).- Loan refinancing negotiations, inter-departmental and refinancing agency liaising for borrowers who are unable to finance their loans.