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Bryan A. Cheung☁️
Helping governments, regulators and regulated entities strengthen compliance controls | SupTech | RegTech
Bryan A. Cheung☁️ is an Associate Director at AMLC, responsible for the Hong Kong, Macau, and Korea regions.1 He has extensive international experience across various industry verticals, with a particular focus on RegTech, SupTech, corporate finance, and revenue growth.1
Professional Background
Bryan Cheung possesses a diverse skill set that includes:
- Prioritization
- Organization
- Decision making
- Time management
- Verbal and written communication2
These skills likely contribute to his effectiveness in his current role at AMLC.
Industry Focus
Bryan's expertise lies in several key areas:
- RegTech: Regulatory technology
- SupTech: Supervisory technology
- Corporate finance
- Revenue growth strategies1
His experience in these fields suggests that he plays a crucial role in helping AMLC navigate complex regulatory environments and drive financial performance in the regions he oversees.
LinkedIn Presence
Bryan A. Cheung's LinkedIn profile can be found under the username "bryanacheung".1 It's worth noting that there are numerous professionals named Bryan Cheung on LinkedIn, with over 70 profiles sharing this name.3 However, the specific profile mentioned in the query is distinctive due to the cloud emoji (☁️) included in the name and the association with AMLC.
Highlights
2024 Korea FinTech week is buzzing with promising exhibitors, innovations, and visitors flying in to experience how technology is transforming the Regulated space.
Established in 2010, AML Analytics is trusted by 50+ Supervisors across the globe to test and validate more than 1,450 systems for over 900 regulated entities.
DM me and let's speak about effectiveness, efficiency, explainability around:
- Sanctions and PEP Screening
- Transaction monitoring and validation
- Quantitative Risk Based Frameworks for both Qualitative and Quantitative insights
Alex O., Muse Zhou, Romulo Carlo Oreta, JOHN P KAKKATTIL
#Korea #FinTech #RegTech #SupTech #compliance #AML #antimoneylaundering
Topic: Data Collaboration for Win-Win Situations: Banks, Insurers and Ecosystem Partners
Esteemed speakers from FWD Insurance, China Construction Bank (Asia), Prudential plc moderated by Lareina Wang 王玥
My takeaways:
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OpenAPI benefits include realtime payment information, settlement of balances and significant reduction in errors
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Challenges: Data integration and analysis is difficult! there's also a data security risk
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Solutions: A robust framework, strong processes, procedures, best practices and training
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When considering what technologies to adopt, "Keep it simple and Customer First!"
Established in 2010, AML Analytics is trusted by 50+ Regulators globally and the majority of regulated institutions. We have insights, trends and best practices in combating illicit finance activities. DM for a chat.
#RegTech #InsurTech #Transformation #data #hongkong #china
Event cohosted by Insurance Authority, Securities and Futures Commission (SFC), Mandatory Provident Fund Schemes Authority (MPFA), KPMG and Benjamin Quinlan at the Hong Kong Monetary Authority (HKMA)
Alex O., Muse Zhou, Romulo Carlo Oreta, JOHN P KAKKATTIL, Alvin Chu, Katie Miller
