Dominic Cho

Executive Deputy General Manager @ China CITIC Bank International Limited

About

Technology Risk Management | Risk Control & Governance | Information & Cyber Security | Electronic/Algorithmic Trading Risk - 1st Line of Defence

Country

Hong Kong SAR

City

Hong Kong

Industry

Banking

Skill

Derivatives, Fixed Income, FX Options, Capital Markets, Risk Management, Business Analysis, Trading, Project Management, Electronic Trading, Process Improvement, Process Engineering, Management Consulting, Requirements Gathering, Green Belt, Business Strategy, Business Transformation, equities, Change Management, IT Strategy, Program Management

Experience

Executive Deputy General Manager

China CITIC Bank International Limited

2023-1 - Present · 3 yrs 9 mos

Hong Kong SAR

Deputy General Manager, Head of IT Risk Control & Governance

China CITIC Bank International Limited

2021-6 - 2023-1 · 1 yr 8 mos

Hong Kong SAR

Head Of Technology Governance

Mox Bank

2019-5 - 2021-6 · 2 yrs 2 mos

Hong Kong SAR

IT Risk Control, Compliance & Governance covering both Technology and Cybersecurity risk.

Executive Director - Head of Technology Risk & Governance at Standard Chartered Digital Bank

Standard Chartered

2019-5 - 2020-3 · 11 mos

Hong Kong

Building solid risk managment and governance foundation for a Digital Bank (Mox).

Electronic Trading, Business & Technology Risk Control

Morgan Stanley

2018-1 - 2019-5 · 1 yr 5 mos

Hong Kong

Electronic Trading Risk - 1st Line of Defence

Head of Business Consulting

GreySpark Partners

2013-4 - 2017-12 · 4 yrs 9 mos

Hong Kong

Domain expertise: Electronic trading, Algorithmic Trading, Risk Management and Governance. Dominic heads up Business Consulting practice in Asia-Pacific, a highly-accomplished consultant with extensive business and global markets knowledge within Capital Markets. Throughout his consulting career, he has successfully delivered client engagements spanning regulatory commissioned review, technology due diligence, e-trading regulatory & compliance, business & digital transformation, eCommerce and digital strategy initiatives. He has deep expertise in running large scale change and transformation programs globally.

Project Manager/Lead Business Analyst

Nomura

2010-7 - 2013-2 · 2 yrs 8 mos

Hong Kong

Implemented electronic trading and risk management system across Fixed Income sales and trading desk (e.g. trade capture, risk valuation, P&L attribution and trade reporting functionalities). Domain expertise: Project Management, Business Analysis and Change Management - Implementation of Unity (Front Office trading and risk management tools) - Front office implementation of Sunguard Apex MARTINI for Repos, securities borrowing & lending - F2B implementation of Misys Loan IQ for commercial loan trading and servicing

Implementation/Project Manager

Noble Group

2008-2 - 2010-7 · 2 yrs 6 mos

Hong Kong

Led a project team, implemented Allegro CTRM system predominately for Energy trading business (paper and physicals). The role involves project managing the software development life-cycle (SDLC) globally.

Executive (Commodity Markets Division)

Macquarie Group

2006-8 - 2008-2 · 1 yr 7 mos

Sydney, Australia

An operational role supported traders in London, New York and Asia-ex Japan. The role covers all facet of trade supporting (i.e. drafting ISDA Documentation for swap trades, creating structured product term sheets and performing EOD reporting). In addition to client enablement activities and KYC checks, some aspect of settlement functions involved.

Senior Associate (Energy Markets)

Macquarie Group

2005 - 2006 · 1 yr

Sydney, Australia

An operational role covering settlements and ISDA documentation for Commodity Derivative and Structured Products (i.e. range accrual, digital, barriers)