Olivier Cheung

AI and Data Risk oversight

Second line of defense role, overseeing technology risks and controls. Primary focus on Data Governance and Artificial intelligence risk and controls. Oversight of Key Markets. Developed and launched an enterprise wide AI solution allowing all Prudential employees to obtain answers on Policies and Standards of the organization.

Embedding HSBC's operational risk framework and controls across PayMe products (Consumer App/PayMe for Business App/API) and features (Terminal Management, etc..) within an Agile, digital working environment. Assessing and reviewing risks and controls for new features impacting the digital social payments experience. Coordinating approvals and sign offs across fraud, information security, financial crime, legal, tax, cyber risk and resilience functions. Managing Issues for the program, broadly across the operational risk spectrum. Leading remediation streams working with different stakeholders across the organization. Advise on the implementation of RegTech solutions.

Rolling out policies, controls and processes across APAC (13 sites) with a focus on AML, CFT & KYC Global Quality Monitoring mandate for APAC - Responsible for controls over Risk Scoring and Permissions of KYC files across APAC, - Client lifecycle management Post Trade Monitoring controls for Global Markets counterparties through Actimize software -Investigation of breaches dispatched to APAC -Communication with Business Managers/Traders/Marketers/Compliance - Responsible for instigating and tracking remediation of KYC files and alerts triggered for compliance reasons. Project Management -Collecting local requirements for KYC policies specific to each sites of APAC for consolidation/enhancement of global KYC policy -Management of systems related enhancements/technology requirements -Tracking of production and other projects

Helping Clients address KYC/AML/ABC regulatory requirements through innovative Technology solutions and Data. Covered regulations include Trade Based Money Laundering Legislation in Hong Kong, Stored Value Facilities and Retail Payment Systems License from HKMA. Foreign Corrupt Practices Act and United Kingdom Bribery Act, AMLO etc... I'm focused on helping organizations increase efficiency and optimize costs in the way they address regulatory challenges, implement governance programs and streamline their procedures. Other areas of interest include Artificial Intelligence, Cloud computing & Payments, Big Data and Intelligent Data Tagging, Distributed Ledger Technology, Blockchain for Trade Finance, Cyber Security and more.

Cloud computing solutions