AAA Compliance Corp

 

Henry Jun Hu

AML Data Analytics Lead

Tel: 347-782-3100

Email: henryjhu@gmail.com

Linkedin: Henry Hu, Data Scientist, R, Python, SAS, SQL, CAMS

 

 

Objective:

 

Provide strategic guidance and vision for global compliance data analytics initiatives.

 

Summary:

 

Driven and result oriented AML Data Analytics Lead. 20+ years of analyzing financial data.

 

Experience Profile:

 

Finance Training:

 

Project Management Training:

 

Technical Skills:

 

Data Science Knowledge:

 

Certification:

 

Award:

 

Education:

The State University of New York at Stony Brook (Class of 2000)

     Bachelor of Science (B.S.) in Computer Information Systems

     Minor in Electrical Engineering (2.5 academic years)

Utica College (Class of 2021)

     Master of Science (M.S.) in Data Science (3.97 GPA)

 

Courses Completed: https://aaacomply.com/Data_science_training

 

Foreign Languages:

Cantonese, Mandarin, Vietnamese

 

Citizenship:

United States of America

 

Experience:

 

MUFG

AML Data Analytics Manager

September 2020 - Present

 

AAA Compliance Corp

AML Data Analytics Lead (Independent Contractor)

March 2020 – May 2020

 

Bank of China

Managing Consulting Analyst (Contractor)

December 2019 – February 2020

 

Navigant

Managing Consultant

December 2017 – April 2019

 

HSBC

Senior Data Analyst/Statistician

August 2013 – December 2017

 

Fiserv

Senior Programmer Analyst

November 2012 - February 2013

 

UBS

Senior Programmer/Data Analyst

May 2004 - July 2012

 

ABN AMRO Bank N.V.

Contractor

November 2002 - May 2004

 

Lehman Brothers

Programmer Analyst/Software Developer

July 1999 - November 2002




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