Victor Yeung

Experience

• 

  Standard Chartered Bank

  Jul 2014 - Jun 2015

  Officer, Fraud Risk Management
• 

  DBS Bank

  Jun 2015 - Jun 2017

  • Re-engineer the structure of retail fraud case management databases to resolve deficiency on the extraction of Management Information, streamline the case handling workflow, and facilitate the generation of fraud trending data to promptly react with the emerging trend and minimize fraud loss.• Use of data analytics - Develop back-testing simulation approach to optimize the detection performance of credit card transaction monitoring system. Conduct Common Point of Purchase (‘CPP’) analysis to identify compromised credit card clients based on external source of intelligence. Show less

  • Senior Officer (Retail Fraud), Financial Crime and Security Services

    Jun 2016 - Jun 2017

  • Officer (Retail Fraud), Financial Crime and Security Services

    Jun 2015 - Jun 2016
• 

  Standard Chartered Bank

  Jun 2017 - Dec 2021

  • Use of data analytics to identify emerging trends in fraud and money laundering across Greater China and North Asia. Statistical analysis over STR data, application of link analysis in complex investigations to identify bad actors and recommend risk mitigation actions.• Collaborate with industry peers and law enforcement agencies for typology and intelligence exchange, and assess whether the bank is exposed to similar risks.• Manage and enhance the Microsoft SQL database for financial crime data to ensure data integrity, to meet the need for management information, and to comply with the JFIU data reporting requirements. Show less

  • Associate, Integrated Intelligence and Investigations (i3), Greater China and North Asia

    Jun 2018 - Dec 2021

  • Analyst, Financial Crime Compliance Controls

    Jun 2017 - Jun 2018
• 

  DBS Bank

  Dec 2021 - Dec 2022

  Assistant Vice President
• 

  HSBC

  Dec 2022 - now

  Compliance Analytics Manager, ASP