Kelvin T.
Risk Management | Modeling | Regulation | FinTech
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
ZA2 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
Citi4 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
Citi3 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 US2 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