Ryan Teng
Credit Suisse AG Singapore Branch / APAC First Line of Defense Support, Risk Insights and Analytics
Business social network with 4M professionals
Ryan Teng
Credit Suisse AG Singapore Branch / APAC First Line of Defense Support, Risk Insights and Analytics
High performing individual with experience across broad range of risk topics including AML, IS, Anti-Fraud, COI, FATCA, EAM, DLP, ABC and Credit Risk. As well as, framework experience in RM Risk Incentive Scorecard, supervisory controls, outsourcing implementation. Complemented by management reporting, data analytical and skills and access database knowledge.
Credit Suisse AG Singapore Branch7 years
APAC First Line of Defense Support, Risk Insights and AnalyticsPresent
- Present
-Manage deliveries of Digitization and Artificial Intelligence project (Vibranium) funded for 2mio and 7mio in 2021 and 2022 respectively. Project scope include automation and digitization of existing processes, exploration of AI technology for application in the controls monitoring space. Responsibilities include business coordination, p
- Identify implementation gaps and restructure strategic business approach
Successfully identified key project implementation gaps and restructure overall project strategic approach from business perspective
APAC FLDS C&M SG Team 3
-Joined newly created teams to design and perform controls testing and monitoring on new topics, namely EAM, DLP, ABC, Credit Risk -Collaborated extensively with APAC Competency center to understand underlying process and perform Control Design Assessment.
- Implementation of Control Testing for EAM and DLP
-Identified key control gaps and assisting in raising Self-Identified Issues for EAM topics -Successful implementation of controls testing for EAM and DLP
- - Create back testing models for new Risk and Compliance Scorecard
Created back testing models for new scorecard framework for syndication of the new framework with senior management for clearer management decision
-
APAC FLDS C&M, Regional Controls and Monitoring
Project SMART, Stream lead for 2 out of 5 streams, CAF Alignment and Scoring Framework - Work with all the APAC locations (SG, HK, JP, AU, IN) to perform analysis to map existing C&M book works with the relevant key controls on the CAF register. Perform gap analysis to ide
- Nominated for APAC COO Talent 2019 Program
Recognition as one of the top performers with the COO function for further career development and guidance
- - CAF Alignment and new Scoring Framework
Successful completion of the first phase of CAF Alignment and successfully implementation of new scoring framework into BAU and reporting.
-
Credit Suisse Business Analytics (Mumbai, India)2 years
APAC First Line of Defense Support BDC, Location COO Support
-
- Provide support to Singapore, Hong Kong, Australia FLDS controls and monitoring teams - Primary liaison with the head of each location FLDS to plan and prepare tasks to be supported from Mumbai (e.g., Planning timeline, training, writing controls manual)
- Alignment between HK and SG
Initiate alignment of tasks covered by both Hong Kong and Singapore to ensure consistency across APAC region
-
Credit Suisse AG Singapore Branch1 year
Singapore First Line of Defense Support Controls and Monitoring
-
- Assist team manager in developing and shaping internal control parameters for AML and Investment Suitability topics for the RM scorecard - Perform control testing of Due Diligence Reviews, Background reports and review of trading activity for Anti-Fraud and Investment su
- Design Database for Review Storage and Reporting
Design of database to store all reviews and generate report, resulting in effective and efficient reporting to Singapore front office management. Further resulting in a project to adopt the same model across the other APAC locations.
-
University at Buffalo, State University of New York, USA3 years
Bachelor of Science in Business Administration (Financial Analysis)
-
Graduated February 2013, with Summa cum Laude GPA 3.753/4.00, Dean’s List Fall 2010, Spring 2012
Accomplishments / Portfolio
言語
- English - Native
- Chinese - Native