Thomas H. Email and Phone Number
I focuses on data analytics in financial crime . I have extensive project experience in Extract-Transform-Load (ETL) and building dashboards to clients. I am skilled in SQL, Python, Tableau, Alteryx, Informatica Power Center and Qlik Sense. I also specialized in Robotic Process Automation (RPA). I assisted in designing and developing RPA solutions for the leading financial institutions using Uipath. I specialized in the area of Anti-Money Laundering (AML). I have a great deal of experience in reviewing the bank's transaction monitoring system regarding HKMA guideline. The scopes included threshold tuning, scenario logic review, customer segmentation review, data quality testing and operating effectiveness testing.
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Compliance Manager | Regtech And Transformation東亞銀行 Nov 2023 - Present香港特別行政區 -
Financial Crime Compliance Manager | AnalyticsBoc Group Life Assurance Company Limited Dec 2022 - Oct 2023香港特別行政區 -
Senior AssociateDeloitte Oct 2020 - Dec 2022Hong Kong Sar▪ Involved in HKMA SupTech project. Assisted in building rapid prototype of AML risk models in regulator perspective.▪ Designed and developed Customer Risk Assessment (CRA) model.▪ Performed system validation on the bank’s transaction monitoring system, including data quality testing, operating effectiveness testing, threshold tuning and scenario logic review.▪ Developed Alteryx automation solution for financial reporting.▪ Developed Tableau dashboards and reports for the financial risk data. ▪ Developed Robotic Process Automation (RPA) solution to automate the process of AML, KYC and Trade Surveillance using UiPath.▪ Worked as a business analyst to collect, analyze, and document user requirements in RPA projects. -
AssociateDeloitte Aug 2019 - Sep 2020Hong Kong Sar -
Graduate Trainee L Big Data AnalyticsAutomated Systems (Hk) Limited Aug 2018 - Aug 2019Hong Kong Sar.Assisted in Extracting, Transforming and Loading (ETL) data from different sources into Data Warehouse using Informatica or SSIS.Built dashboards and visualized data using Qlik Sense or IBM Cognos..Experienced in Oracle Database and MS SQL Server Database -
Web Programmer InternHkb2B Jan 2018 - Apr 2018Hong KongDeveloping and maintaining web server using asp and JavaScript
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Research AssistantCity University Of Hong Kong Aug 2017 - Dec 2017Hong KongThe focus of the research is to understand and improve the health outcomes of elderly across the care continuum through statistical analysis. Assisted in data processing including extraction of data, data integration, cleaning, data dictionary creation, data quality assurance and standardizationProduced statistics reports and delivered presentations using Microsoft Excel and R studio.
Thomas H. Education Details
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Data Science And Business Statistics -
Information Management
Frequently Asked Questions about Thomas H.
What company does Thomas H. work for?
Thomas H. works for 東亞銀行
What is Thomas H.'s role at the current company?
Thomas H.'s current role is Data Analytics | AML Analytics | Regtech.
What schools did Thomas H. attend?
Thomas H. attended The Chinese University Of Hong Kong, City University Of Hong Kong.
Who are Thomas H.'s colleagues?
Thomas H.'s colleagues are 穆春燕, 陈雪韵, Esther Du, Whei-Shing, George, Fan, East Asia Bank, Dalin, Angus Kwan, S C Liu, 刘波元.
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