Jack Sangchan Email & Phone Number

Melbourne, Vic, Au

Melbourne, Victoria, Australia

- Apply descriptive and predictive analytics technique on Money Laundering risk management.- Apply data analytics to analyze suspicious transaction on Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT).- Parameters tuning on rules based on AML transaction monitoring system.- Monitor and investigate customer transactions under anti-money laundering and anti-terrorist financing laws, and customers' basic information provided- Identify suspicious customer… Show more - Apply descriptive and predictive analytics technique on Money Laundering risk management.- Apply data analytics to analyze suspicious transaction on Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT).- Parameters tuning on rules based on AML transaction monitoring system.- Monitor and investigate customer transactions under anti-money laundering and anti-terrorist financing laws, and customers' basic information provided- Identify suspicious customer transactions- Investigate suspicious customers' information from relevant data and media- Prepare suspicious activity reports Show less

- Performs all duties in compliance with plant policies, procedures, rules,and regulations.- Monitor, inspect, adjust, and control all power production, auxiliary, andfacility equipment to assure safe, legal, continuous, and efficient operationkeeping plant emissions and effluents within limits. Taking actionnecessarily to prevent any environmental or production excursions.- Contract management (Power Purchase Agreement)

Master Of Data Science, 3.6

Nanodegree, Machine Learning Devops Engineer

The Machine Learning DevOps Engineer Nanodegree program focuses on the software engineering fundamentals needed to successfully streamline.

Nanodegree, Natural Language Processing

Education record

Master Of Business Administration - Mba, Business Administration And Management, General, 3.48

Activities and Societies: Participated in Teradata University Network data challenge 2018. Analyzed non-profit Organization data.

Bachelor'S Degree, Electrical Engineering