Daniel Wong Email & Phone Number

Toronto, Ontario, Canada

• Conducted a comprehensive gap analysis to identify deficiencies in existing process and tech stacks; findings were presented to MD with actionable next steps o Spearheaded discussions with multiple stakeholders to.
• Built an internal estimation and monitoring tool to enhance leadership’s planning capabilities and improve resource allocation efficiency
• Created Excel dashboards for tracking data risk assessments providing improved visibility and prioritization of data risk management efforts through highlighting overdue or upcoming re-assessments

Toronto, Ontario, Canada

• Worked closely with senior leadership to produce a high-level overview of the AML program designed to facilitate effective risk management decision-making through in-depth data analysis and benchmarking for the Board.
• Automated existing databases and reporting tools to enhance efficiency, reduce human error by 20%, and improve data flow

Toronto, Ontario, Canada

• Worked in a start-up division aiming to build a fully digital platform to serve corporates in cash management needs
• Created resource planning tools with major stakeholder input to support team growth of 500% from 50 to 300
• Created weekly visibility reports, validated resource figures, and drove inter-team meetings to support senior management’s strategic decision-making
• Spearheaded on-boarding process for 100+ new hires, allowing the Digital Bank to launch on planned timelines successfully
• Selected as one of the 10 students across RBPTI (Retail Banking Payments Tech + Integrations) for the Top Student Award for outstanding performance during the work term and engagement within the division

• Supported the competitive hire team in transitioning new Investment Advisors and their clients’ assets to RBC
• Facilitated multiple asset transfer training sessions for associates by preparing slide decks and coordinating events with office administration
• Streamlined workflow for an application process that minimizes errors and information lost to prevent delays in onboarding and asset transfer.

Richmond Hill, Ontario, Canada