Wayne Chan Email & Phone Number

Assist in the enhancement of AML systems, including sanctions screening system through tests/ reviews and system (logic) tuningParticipate in the implementation of AML related projectsParticipate in identifying defects in AML system and collaborating with stakeholders to resolve themPrepare statistical tables and information in relation to systems logic and project statusParticipate in a large scale new banking system programme, assisting in communications and system enhancement to Anti Money Laundering System and Risk Management SystemPrepare and perform SIT and UAT test cases in relation to systems logic and system generated reportsParticipate in data migration (data quality checking)Identify issues from migrated data and coordinate and cooperate with related parties to fix themProvide related information and discuss solution on different stages of the migration process, such as how and what to focus on while migrating dataData extraction and validationParticipate in rating systems development and enhancementAct as a coordinator to maintain and monitor project plans