Compliance Manager | Regtech And Transformation
Current
Nov 2023 - Present
AeroLeads people directory · profile
Thomas H. Email & Phone Number
Data Analytics | AML Analytics | Regtech
at
東亞銀行
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Data Analytics | AML Analytics | Regtech
Location
Hong Kong SAR, Hong Kong, Hong Kong
Company size
Who is Thomas H.? Overview
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Quick answer
Thomas H. is listed as Data Analytics | AML Analytics | Regtech at 東亞銀行, a company with 2700 employees, based in Hong Kong SAR, Hong Kong, Hong Kong. AeroLeads shows a matched LinkedIn profile for Thomas H..
Thomas H. previously worked as Compliance Manager | Regtech and Transformation at 東亞銀行 and Financial Crime Compliance Manager | Analytics at Boc Group Life Assurance Company Limited. Thomas H. holds Master'S Degree, Data Science And Business Statistics from The Chinese University Of Hong Kong.
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東亞銀行
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Profile bio
About Thomas H.
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.
Current workplace
Thomas H.'s current company
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東亞銀行
7 roles
Thomas H. work experience
A career timeline built from the work history available for this profile.
Financial Crime Compliance Manager | Analytics
Dec 2022 - Oct 2023
Senior Associate
- 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.
Oct 2020 - Dec 2022
Associate
Aug 2019 - Sep 2020
Graduate Trainee L Big Data Analytics
．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
Aug 2018 - Aug 2019
Web Programmer Intern
Hkb2B
Developing and maintaining web server using asp and JavaScript
Jan 2018 - Apr 2018
Research Assistant
The 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.
Aug 2017 - Dec 2017
Team & coworkers
Colleagues at 東亞銀行
Other employees you can reach at hkbea.com. View company contacts for 2700 employees →
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Mun Lai Cheung
Colleague at 東亞銀行Guangdong, China, China
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湯S
湯令賢 Salina
Colleague at 東亞銀行Hong Kong SAR, Hong Kong
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Sun Shelley
Colleague at 東亞銀行China, China
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Kairui Wang
Colleague at 東亞銀行Shanghai, China, China
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Rebecca Lee
Colleague at 東亞銀行Hong Kong, Hong Kong SAR, Hong Kong
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KC
Kathryn Chan
Colleague at 東亞銀行Hong Kong SAR, Hong Kong
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AY
Angus Y.
Colleague at 東亞銀行Hong Kong SAR, Hong Kong
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YH
Yim Han Leung
Colleague at 東亞銀行Hong Kong, Hong Kong SAR, Hong Kong
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KY
Kai Yin Ho
Colleague at 東亞銀行Hong Kong SAR, Hong Kong
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Xiaolin Yang
Colleague at 東亞銀行Beijing, Beijing, China, China
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Mun Lai Cheung
Colleague at 東亞銀行Guangdong, China, China
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湯S
湯令賢 Salina
Colleague at 東亞銀行Hong Kong SAR, Hong Kong
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SS
Sun Shelley
Colleague at 東亞銀行China, China
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KW
Kairui Wang
Colleague at 東亞銀行Shanghai, China, China
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RL
Rebecca Lee
Colleague at 東亞銀行Hong Kong, Hong Kong SAR, Hong Kong
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KC
Kathryn Chan
Colleague at 東亞銀行Hong Kong SAR, Hong Kong
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AY
Angus Y.
Colleague at 東亞銀行Hong Kong SAR, Hong Kong
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YH
Yim Han Leung
Colleague at 東亞銀行Hong Kong, Hong Kong SAR, Hong Kong
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KY
Kai Yin Ho
Colleague at 東亞銀行Hong Kong SAR, Hong Kong
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XY
Xiaolin Yang
Colleague at 東亞銀行Beijing, Beijing, China, China
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2 education records
Thomas H. education
Master'S Degree, Data Science And Business Statistics
Bachelor'S Degree, Information Management
FAQ
Frequently asked questions about Thomas H.
Quick answers generated from the profile data available on this page.
What company does Thomas H. work for?
Thomas H. works for 東亞銀行.
What is Thomas H.'s role at 東亞銀行?
Thomas H. is listed as Data Analytics | AML Analytics | Regtech at 東亞銀行.
Where is Thomas H. based?
Thomas H. is based in Hong Kong SAR, Hong Kong, Hong Kong while working with 東亞銀行.
What companies has Thomas H. worked for?
Thomas H. has worked for 東亞銀行, Boc Group Life Assurance Company Limited, Deloitte, Automated Systems (Hk) Limited, and Hkb2B.
Who are Thomas H.'s colleagues at 東亞銀行?
Thomas H.'s colleagues at 東亞銀行 include Mun Lai Cheung, 湯令賢 Salina, Sun Shelley, Kairui Wang, and Rebecca Lee.
How can I contact Thomas H.?
You can use AeroLeads to view verified contact signals for Thomas H. at 東亞銀行, including work email, phone, and LinkedIn data when available.
What schools did Thomas H. attend?
Thomas H. holds Master'S Degree, Data Science And Business Statistics from The Chinese University Of Hong Kong.
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