Kennedy C.

Experience

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  Bangkok Bank PCL

  Sept 2010 - May 2012

  Customer Service Clerk

  1. Customer Due Diligence (KYC, AML/CTF) and Account Opening2. Contacting customers for instructions of remittance and foreign exchange3. Administration of trade financing documents (e.g. letter of credit)4. Handling Cheque Clearing Process5. Examination of vouchers; foot and settle the daily total with Treasury Division6. Preparation of MT and arrangement of fund settlement for SWIFT/CHATS remittance7. Compilation of Management Information Reports with MS Excel and Access8. Devising UAT cases and participating in UAT of clients information system for KYC Show less

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  Bank of China International

  Sept 2012 - Aug 2015

  Senior Analyst

  1. Daily measuring and monitoring loan exposure, security collateral coverage and concentration risk2. Daily credit monitoring and reporting margin financing limit exceeded3. Work with Relationship Managers/Account Executives on daily margin calls and annual credit limit review4. Assist in credit analysis on facility application for individual and corporate clients5. Regular report of loan portfolio statistics in compliance with regulatory requirements (Large Exposure and Connected Lending etc.)6. Develop automated testing devices (i.e. constructing VBA and macros in Excel for testing figures and reports)7. Perform annual review of risk framework, policy, economic capital and ICAAP for credit risk8. Provide and prepare the system function requirement for Enterprise Risk Management System (ERMS) and the system for risk monitoring of various structured products (e.g. OTC Equity, FX, Interest rate derivatives, including but not limited to accumulator and exotic options)9. Lead in different project activities, from User Requirement gathering to System launch after UAT Show less

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  CMB International

  Sept 2015 - Jan 2018

  Assistant Manager

  Market Risk1. Compiling daily report on Position, PnL & Risk (VaR, etc.) for Fixed Income trading desks, Asset management funds and discretionary accounts2. Conducting position verification, P&L commentary, Back-testing and Risk attribution3. Monitoring the trading position in FI (UST and bonds), related derivatives and structured products, and ensure the overall portfolio risk and limit compliance with application of Partial DV01, Convexity and Greeks4. Developing the Market risk policies and control framework in consideration of internal and external regulations5. Controlling and reviewing the signing process of GMRA and ISDA/CSA6. Completing BASEL II & III (FRTB), regulatory and Head Office reports for market risk reporting7. Ad hoc exercise in analyzing trading activities, collateral management, market exposures, risk positions, counterparty risk and position breaks reported by Front DeskCredit Risk1. Working with IT-team in different system projects for different business lines2. Preparing data and conducting data analysis for reports to management and Head Office related to loan portfolio and credit management3. Daily monitoring and reporting various credit exposures, limit utilization, security collateral coverage and concentration risk for individual and corporate clients4. Drafting credit analysis report regarding the prospective clients and collaterals for approval from Credit CommitteeOperational Risk1. Loss Data Collection2. Key Risk Indicator3. Risk Control and Self Assessment4. New Business and Product Approval Show less

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  UCF Holdings Group Limited

  Jan 2018 - Sept 2018

  Executive Assistant Vice President
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  Bank of China International

  Sept 2018 - Jan 2022

  Director