Thomas H.

Thomas H. Email and Phone Number

Data Analytics | AML Analytics | Regtech @ 東亞銀行
hong kong, central and western district, hong kong
Thomas H.'s Location
Hong Kong SAR, Hong Kong
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.

Thomas H.'s Current Company Details
東亞銀行

東亞銀行

View
Data Analytics | AML Analytics | Regtech
hong kong, central and western district, hong kong
Website:
hkbea.com
Employees:
2700
Thomas H. Work Experience Details
  • 東亞銀行
    Compliance Manager | Regtech And Transformation
    東亞銀行 Nov 2023 - Present
    香港特別行政區
  • Boc Group Life Assurance Company Limited
    Financial Crime Compliance Manager | Analytics
    Boc Group Life Assurance Company Limited Dec 2022 - Oct 2023
    香港特別行政區
  • Deloitte
    Senior Associate
    Deloitte Oct 2020 - Dec 2022
    Hong 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.
  • Deloitte
    Associate
    Deloitte Aug 2019 - Sep 2020
    Hong Kong Sar
  • Automated Systems (Hk) Limited
    Graduate Trainee L Big Data Analytics
    Automated Systems (Hk) Limited Aug 2018 - Aug 2019
    Hong 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
  • Hkb2B
    Web Programmer Intern
    Hkb2B Jan 2018 - Apr 2018
    Hong Kong
    Developing and maintaining web server using asp and JavaScript
  • City University Of Hong Kong
    Research Assistant
    City University Of Hong Kong Aug 2017 - Dec 2017
    Hong Kong
    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 Microsoft Excel and R studio.

Thomas H. Education Details

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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