Ivan Yeung Email and Phone Number
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Ivan Yeung personal email
Ivan Yeung is a Assistant Vice President at Barclays Corporate & Investment Bank. He possess expertise in management, microsoft word, powerpoint, microsoft excel, leadership and 5 more skills.
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Assistant Vice PresidentBarclays Corporate & Investment BankNew York, United States
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Assistant Vice PresidentBarclays Corporate & Investment Bank Nov 2021 - PresentNew York, Ny, Us-Performed thorough investigations of securities trading and USD wires to identify red flags money laundering, terrorist financing, market manipulation, and insider trading. -Drafted and maintained investigations records and SARs, ensuring they adhered to regulatory requirements.-Communicated and presented to key stakeholders and senior leadership on investigative findings and Suspicious Activity Report (SARs) filing suggestions. -Coordinated with Law Enforcement, regulators and other financial institutions as part of 314(a) and 314(b) program.-Managed and conducted screenings of global watchlist of onboarding and refreshes of high-risk clients.-Spearheaded new system initiatives and processes to increase productivity and efficiency in identifying areas of risk and fraud. -Delivered new joiner and annual trainings focus on best practices, detection of red flags, and risk mitigation relating to money laundering activities and sound banking practices.. -
AssociateKpmg Us Jul 2018 - Nov 2021New York, Ny, UsAssisted financial institutions in addressing their AML needs, as well as provided litigation support to international corporations.- Performed CDD investigations on various customer profiles to fulfill regional KYC requirements.- Conducted open source research on corporations and individuals to obtain information to fulfill CDD and EDD needs.- Conducted outreach with clients through RFIs for completeness in KYC documentation.- Trained team members on client work processes and internal systems. -
Compliance InternChainalysis Inc. Nov 2017 - Jul 2018New York, New York, UsChainalysis builds trust in blockchains between people, businesses, and governments. Our Blockchain Intelligence Platform powers our compliance and investigation software for the world’s top institutions. With offices in NY, D.C., and Copenhagen, Chainalysis is global and backed by Benchmark and other leading names in venture capital.-Assisted the development of new compliance product to help customers assess their risk exposure to cryptocurrency services'.-Conducted research on cryptocurrency exchange AML policies.-Collected and analyzed data on cryptocurrency activity that intersects with the traditional financial system.-Attended demonstrations with potential sales prospects. -
Advisory InternKpmg Jun 2017 - Aug 2017Toronto, On, Ca-Produced work paper binders and data tracking logs for engagement tracking and documentation-Handled client data from post-collection through production stages of the Electronic Discovery Reference Model (EDRM)-Followed proper workflow to completed data shutdown processes-Downloaded client data and propagated our Evidence Tracker, as part of KPMG's workflow-Completed client requests to stage, process, search and produce data-Utilized eDiscovery platforms such as Nuix and Relativity to stage, process, search and produced client data-Utilized SQL and Alteryx to to improve in-house retention and organization of client data -
Chief Of Departments InternNypd Jul 2016 - Aug 2016New York, Ny, UsAssisted and partook in analyzing policies, data and research done by the department. In addition, I created and organized spreadsheets on department research and data.
Ivan Yeung Skills
Ivan Yeung Education Details
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John Jay College (Cuny)Fraud Examination And Financial Forensics
Frequently Asked Questions about Ivan Yeung
What company does Ivan Yeung work for?
Ivan Yeung works for Barclays Corporate & Investment Bank
What is Ivan Yeung's role at the current company?
Ivan Yeung's current role is Assistant Vice President.
What is Ivan Yeung's email address?
Ivan Yeung's email address is iy****@****pmg.com
What schools did Ivan Yeung attend?
Ivan Yeung attended John Jay College (Cuny).
What skills is Ivan Yeung known for?
Ivan Yeung has skills like Management, Microsoft Word, Powerpoint, Microsoft Excel, Leadership, Data Analysis, Nuix, Relativity, E Discovery Consulting, Alteryx.
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