Abraham Chan

Experience

• 

  Deloitte China

  Sept 2013 - Jan 2020

  One of the Managers at the firm’s service line for various independent assessments on IT regulatory guidance from the HKMA, SFC and AMCM. Roles and responsibilities included:- Act as Manager-in-charge on engagement management and liaising with multiple parties at client- Scope and supervise delivery of regulatory compliance assessments, including technical vulnerability assessments and web/mobile/API penetration tests- Perform first-level review of assessment reports and provide ongoing supervision and coaching for field consultants- Conduct onsite interviews and policies and procedures review on the controls applied to processes and systems - Key banking client engagements included: - Comprehensive Independent Compliance Assessment on a global bank's HK retail banking operations according to HKMA requirements - FX trading system, peer-to-peer mobile payment, SMS One-time-passwords and contactless credit card payment - New mobile payment solution for launch in Hong Kong and Macau - Treasury system migration - Securities trading system revampIT Specialist Service for Financial Audit- Extensive experience in utilizing Computer Assisted Auditing Techniques to extract raw data from client database for verification of application system output’s conformance with expected results based on business logics and compliance with relevant accounting standards. - Adopting Deloitte’s global standards, perform IT Control and Application Control Reviews for various listed and private clients from industries including finance, real estate and manufacturing- Perform internal control reviews according to US-SOX and J-SOX standard Show less

  • Manager, Risk Advisory - Assurance

    Oct 2018 - Jan 2020

  • Senior, Advisory in Audit - Information & Technology

    Oct 2015 - Oct 2018

  • Analyst , Enterprise Risk Services

    Sept 2013 - Sept 2015
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  Jardine Matheson

  Feb 2020 - May 2024

  • Senior Manager, Group Audit and Risk Management

    Oct 2022 - May 2024

  • Manager, Group Audit and Risk Management

    Feb 2021 - Oct 2022

  • Assistant Manager, Group Audit and Risk Management

    Feb 2020 - Feb 2021
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  Livi bank

  Jun 2024 - now

  Senior Manager, Internal Audit (Technology Focus)