Kar Hong Chung Email & Phone Number

Kuala Lumpur, MY

Central, Hong Kong, HK

1. Planned and communicated annual enhancement initiatives and deliverables with stakeholders in the Financial Crime Compliance (FCC) team.2. Collaborated closely with local IT teams and technical shared services to align resources and ensure timely delivery.3. Managed all projects within the FCC team, including developing business cases, budgets, project.

Cyberjaya, MY

1. Established data analytics framework to identify data issues and gaps impacting customer screening, risk profile scoring, and transaction monitoring processes.2. Analyse quality assurance data to uncover trends, patterns, and improvement areas, providing actionable recommendations for process enhancements.3. Reviewed AML system configurations and.

1. Organised technical workshops for clients to understand their challenges and provided solutions in data mapping, system connectivity/integration, and configuration.2. Assisted clients with data mapping, workflow customisation, screening configuration, and transaction monitoring rule setup to ensure compliance with AML requirements.3. Developed various.

Central, Hong Kong, HK

1. Collaborated with business units and IT teams to implement real-time pre-screening for customers before policy issuance.2. Enhanced ongoing Customer Due Diligence (CDD) processes to ensure compliance and efficiency.3. Engaged with vendors to improve biometric validation and information capture at branch locations.4. Initiated Robotic Process Automation.

Central, Hong Kong, HK

1. Led system enhancements to ensure accurate transaction capture and up-to-date customer information for AML monitoring. Rebuilt the Customer Due Diligence (CDD) and Suspicious Activity Monitoring modules to reduce false negatives and address audit findings.2. Automated internal Suspicious Transaction Report (STR) submissions and manual screening.

Kuala Lumpur, MY

1. Gathered user requirements and conducted User Acceptance Testing (UAT) for various Cardlink CACQ projects.2. Enhanced card embossing and consignment processes, and automated the Merchant Discount Rate (MDR) update process.3. Assisted in testing and deployment for VISA and MasterCard compliance requirements.4. Collaborated with the vendor (PineLab) to.

Central, Hong Kong, HK

Managed data extraction and loading from multiple source systems into the Central Data Management (CDM) warehouse, ensuring the delivery of accurate and up-to-date data for various front-end applications.

Toronto, Ontario, CA

Provided ETL technical services and support for the data migration project at John Hancock Insurance in the U.S., ensuring seamless data integration and accuracy.

Kuala Lumpur, MY

Served as an Analyst Programmer, assisting with multiple Cardlink projects in Singapore, providing ongoing support and maintenance to ensure system functionality and performance.

Bachelor'S Degree In Science, Microelectronics With Automation Control

Advance Diploma In Science, Microelectronics With Automation Control

Diploma In Science, Microelectronics With Automation Control