Kelvin T.

Risk Management | Modeling | Regulation | FinTech

Hong Kong
EN

Pioneering Fintech solutions plus traditional risk management with cross-disciplinary expertise as a Product Risk Manager, Regulator and auditor with hands-on experience including but not limited to t...see more

  • Financial Services Banking & Insurance
  • Fintech

1500

/hr
  • Pre-vetted expert
  • Confirmed hourly rate
  • Available on short notice

Experience

Chief Risk Officer - ZA Bank

ZA
2 years
Jun 2018 - Jul 2020
• Founding member and all-time “Risk Lead” for the Virtual Bank (“VB”) license application and business commencement • Lead the Risk and AML functions, develop and maintain a trustwort...see more

VP, Team Head of various HK Secured and Unsecured product risk management

Citi
4 years
Mar 2014 - Jun 2018
- Expertise and developed risk appetite execution and framework design for Citibank (Hong Kong) Real Estate and Credit Card lending respectively according to fulfil US Federal Reserve, ...see more

AVP, APAC Regional Risk Policy

Citi
3 years
May 2011 - May 2014
- Regional Manager for Global Risk Policy, risk acceptance criteria guardrails and minimum standards and to ensure compliance of regulatory requirements of the APAC countries. - Designe...see more

Investigator

Hong Kong Monetary Authority (HKMA)
2 years
Feb 2009 - May 2011
- Team leader of a team of 3-5 people to conduct investigation on authorized institutions including HSBC and Bank of Communications - Responsible for conducting independent assessments ...see more

Assistant Manager

KPMG US
2 years
Jan 2007 - Oct 2008
- Served external audit of international banks including: HSBC, Standard Chartered Bank - Led a team of 2-3 people to conduct audit engagements including financial auditing, risk identi...see more

Industries, roles and expertise

Industry experience

  • Financial Services Banking & Insurance
  • Fintech

Expertise

  • Management
  • Financial Modeling
  • Portfolio Management
  • Risk Management
  • Risk Assessment
  • Market Risk