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:

• 8+ years of Transaction Monitoring
• 13+ years of financial reporting:
• Regulatory, Legal/Compliance, Anti-Money Laundering, Return on Investment reporting, Return on Asset reporting, Asset Segment Reporting, and Investment Product Asset reporting
• 17+ years of data analysis and data mining
• 12+ years of functional and business requirement documentation
• 17+ years of data qualify assurance
• 5+ years of Business Intelligence report writing

 

Finance Training:

• Option, SWAP, Future

 

Project Management Training:

• Six Sigma Green Belt
• Project Planning and Control: www.TotalSystemsEducation.com

 

Technical Skills:

• ORACLE PL/SQL
• SAS Programming
• R Programming
• Python Programming
• VBA
• UNIX
• C++

 

Data Science Knowledge:

• Regression Models, Time Series, Classification Algorithms, Clustering Algorithms, and sampling functions

 

Certification:

• CAMS Certification
  Credential ID: ER-000090876
• SAS Certified Base Programmer for SAS 9
  Credential ID: FL79JEGKCJ11Q294
  Credential page: Click to see credential
• R Certifications
  Data Scientist with R Track
  Credential ID: 116899
  Unsupervised Learning in R
  Credential ID: 15520194
  Supervised Learning in R
  Credential ID: 15520084
• Python Certifications
  Unsupervised Learning in Python
  Credential ID: 15503899
  Supervised Learning in Python
  Credential ID: 15491122
  

 

Award:

• UBS Service Excellence Award by CEO of Wealth Management Americas (Marten S. Hoekstra)

 

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

• Mega International Commercial Bank

 

Bank of China

Managing Consulting Analyst (Contractor)

December 2019 – February 2020

 

Navigant

Managing Consultant

December 2017 – April 2019

• Credit Suisse
• Mega International Commercial Bank
• Standard Chartered

 

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