Matthias Chan

• Conduct UAT on algorithmic trading software for Global Market with Java, Python, q Programming and kdb+

• Conduct basic bug fixes in Java and Javascript, testing using JMeter, and prepare manual of EnterpriseConnect Faster Payment System (ECFPS), a Faster Payment System solution for banks

• Analyse customer big data for the whole Commercial Banking using IBM Cognos Report Studio and Excel VBA
• Provide support to four sales team, specialising in KYC related duties
• Managing the relationships of non-borrowing clients and answer their enquiries

Coordinate supplier due diligence for the Know Your Supplier (KYS) Program in APAC.

• Automate financial reporting process using Excel VBA
• Prepared financial Management Information Reports using Tableau
• Engaged in the User Acceptance Test (UAT) of integrating KYC and KYS system

Perform compliance monitoring and surveillance duties for retail and corporate customers and ensure AML related information and policy advice are properly distributed.

• Conduct FATCA remediation project for more than 10,000 legal entities/financial institutions/investment managers/funds and their sub-accounts.
• Prepared FATCA Management Information Reports for large datasets to project manager based in Singapore

Responsible for 300 accounts of Asia Pacific listed companies, state-owned enterprises and private companies.