Daniel Wong Email & Phone Number

Richmond Hill, On, Ca

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 understand pain points and implemented necessary changes and enhancements to address feedback o Production version of the proof of concept is being built and is projected to improve search efficiency by 30%• 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 of Directors and Risk Committees o Developed visualizations for the AML program using Tableau, PowerQuery, and Excel o Compiled data from 10+ stakeholders through active communication and ensuring data quality to produce accurate reporting o Drafted commentary to provide clear and concise information to effectively communicate analysis findings• 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