👋 Hello! I’m Steven Liu, a tech enthusiast navigating the vibrant path from a successful banking career to the innovative world of software development.🚀 My journey into tech was catalyzed during a collaborative project at the Bank of Communications, where we developed a mobile app for our commercial customers. I found myself entwined in a beautiful mesh of user needs, technical requirements, and UAT, ensuring not just functionality, but an elevated user experience.🛠️ Completed Computer Programming at Humber College, I’m refining my skills in a multitude of programming languages, database languages, and frameworks like Java, JavaScript, Python, SQL, MongoDB, Node.js, React, React Native, Django, Expo, CSS, HTML, and Bash scripting. I’m also soaking in the intricacies of SDLC, Agile Methodologies, and more.🏅 My dedication doesn’t only echo in tech; it permeates through my previous role as a Deputy Relationship Manager where I melded analytical prowess with a keen customer-centric approach. Managing portfolios, conducting due diligence, and tailoring solutions – all while ensuring the seamless functioning of tech in the backdrop.🌐 Multilingual in English, Cantonese, and Mandarin, I bring to the table an asset that transcends code: the ability to communicate, connect, and collaborate across multicultural teams and clientele.🌟 Recognized for my technical prowess with a win in the ICT category at the Capstone Projects Expo 2023 and academic excellence (Dean's List, Summer 2022 & Winter 2023), I am fueled by a passion for intertwining tech and user experience.🤝 Let's connect! Whether it's exploring how I can contribute to your projects, exchanging tech insights, or discussing the latest in mobile development – I’m here and ready to chat!
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Financial Crime Risk InvestigatorTdToronto, On, Ca
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Frontend Developer / It SupportBuffolio Limited Apr 2022 - May 2024Toronto, Ontario, Canada- Utilized React, JavaScript, CSS3, restful APIs for front-end development, creating engaging user interfaces.- Developed and maintained a cutting-edge gamification platform, ensuring high performance and responsiveness.- Collaborated closely with designers and product managers to implement new features and enhance existing ones.- Wrote clean, efficient, and maintainable code following best practices and coding standards.- Actively participated in code reviews, providing constructive feedback to team members.- Managed Tier 1 and Tier 2 technical support, addressing user issues through Jira Help Desk and resolving hardware, software, and network issues.- Configured and deployed IT hardware and software, ensuring seamless integration with company infrastructure.- Administered O365 accounts, and VoIP system setup for internal teams.- Collaborated with the QA team to identify and troubleshoot issues, ensuring efficient resolutions.- Assisted with IT projects, including planning and implementing system upgrades to improve user experience and organizational efficiency.- Provided technical training and mentorship to team members, fostering a collaborative and knowledgeable support team.
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Computer Programming StudentHumber College Sep 2022 - Apr 2024Toronto, Ontario, Canada -
Deputy Relationship Manager - Business BankingBank Of Communications Co.,Ltd. Jun 2021 - Jun 2022Hong Kong- Conducted over 500 due diligence reviews on commercial accounts, ensuring compliance with KYC, AML, and regulatory standards.- Investigated high-risk clients, including PEPs and clients with negative news, identifying potential risks and mitigating exposure to sanctions violations.- Performed in-depth EDD on high-value transactions, including sanctions screenings and identifying adverse media, which reduced fraud incidents by 15%.- Drafted detailed Suspicious Transaction Reports (STRs) and escalated them to regulatory bodies, ensuring swift action on potential financial crimes.- Performed in-depth research using public records databases, media sources, and online tools to support risk and compliance assessments.- Managed a portfolio of 1,000+ corporate clients, conducting 50+ comprehensive credit and risk analyses to assess the legitimacy of entities and identify potential risks.- Wrote detailed, analytical reports that informed strategic decision-making and risk mitigation strategies for senior management.- Collaborated with internal teams to ensure compliance with regulatory standards, enhancing the effectiveness of due diligence processes.- Expanded the client portfolio and deepened relationships through tailored solutions and cross-selling, exhibiting strong problem-solving and the ability to understand and cater to client needs. -
Relationship Manager, Commercial Banking Cash - Ocbc Wing Hang BankOcbc Bank Apr 2020 - Jun 2021Hong Kong Sar- Conducted comprehensive research for over 1,000 clients onboarding and due diligence processes, ensuring compliance with regulatory requirements. - Utilized various research tools to verify the legitimacy of client-provided documentation and identify potential risks related to fraud or non-compliance.- Managed a portfolio of 300+ commercial clients, - Conducted 500+ due diligence reviews, assessing high-risk transactions and identifying potential compliance breaches, writing reports for senior management to inform decision-making.- Achieved 130% of new customer onboarding targets through a proactive approach and meticulous document verification, ensuring the compliance and integrity of all client relationships.- Regularly collaborated with internal compliance teams to identify and mitigate KYC-related risks, ensuring adherence to regulatory requirements. - Collaborated with internal teams to identify and leverage sales opportunities, fostering a cooperative and result-oriented environment.- Established and maintained strong relationships with various business partners, effectively navigating and managing diverse networks. -
Assistant Business Manager, Commercial Banking Cash - Ocbc Wing Hang BankOcbc Bank Nov 2018 - Apr 2020Hong Kong- Exceeded performance targets through a proactive approach and dedication, achieving 130% of the new customer onboarding target and 450% of the deposit growth target in 2019.
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Customer Service OfficerEf Education First May 2013 - Aug 2013Hong Kong
Steven L. Education Details
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94.9% | Dean'S Honour List
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Public Administration And Social Policy (Social Policy And Administration) -
Culture Exchange Program -
Wah Yan College, KowloonHong Kong Diploma Of Secondary Education (Hkdse)
Frequently Asked Questions about Steven L.
What company does Steven L. work for?
Steven L. works for Td
What is Steven L.'s role at the current company?
Steven L.'s current role is Financial Crime Risk Investigator.
What schools did Steven L. attend?
Steven L. attended Humber College, The Hong Kong Polytechnic University, Tsinghua University, Wah Yan College, Kowloon.
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