Daniel Wong, Cfa Email & Phone Number

Washington D.C. Metro Area

• Led project, structured, & corporate (~ $38B) and transportation portfolio (~$40B) evaluations
• Evaluated transactions ($20M to $2B) in credit (cash flow and scenario analysis), KYC due diligence, structuring, monitoring, and other risk issues, including onsite inspections with external participantso Sector.
• Analyzed the Bank’s stress testing, risk transfer, & enterprise risk management procedures
• Collaborated with industry associations (IACPM) and other ECA / IFIs on portfolio benchmark studies in risk management
• Sample projects & outcomes: Various evaluations. Results include improvements in FX projections, identification of sector based metrics, alignment between conditions of board approval and contract structuring, and.

Mclean, Virginia

• Managed mitigation strategies for delinquent credit cards to improve customer experience, improve regulatory compliance, increase profitability, and minimize recidivism (repeat delinquency)
• Led business analytics teams on project execution, cash flow analysis, business analytics, statistical design and strategic planning under tight regulatory timelines
• Presented Quarterly loss mitigation performance to senior leadership
• Sample projects & outcomes: Optimization of customer contact strategy. Results include lowered complaint metrics by 70% and estimated legal cost by $1-5M per year while maintaining revenue

Hong Kong

Managed onboarding process to ensure hedge funds clients are supported by Merrill Lynch platform

Hong Kong

Created pricing tools for Delta One & Securities Lending; Researched trade ideas for structured equity

Mclean, Virginia

IT consultant in the benefits entitlement sector focused on business analysis and process redesign

Fairfax, Virginia

Business analyst and programmer for various Department of Health and Human Services initiatives

Mba, Finance, Entrepreneurship

Bachelor’S Degree, Management Information Systems, General