David Zhuo | Market Planner
LexisNexis

David Zhuo, Market Planner, LexisNexis

David has more than 10 years of experiences in Risk & Compliance domain, while specializing in Trade Compliance and Anti-Money Laundering, Counter-Terrorist Financing (AML/CTF). Over the years, David is constantly at the forefront understanding clients’ financial crime compliance needs. Consequently, he translates regional requirements into solutions design and provides industry best practices to fulfill regulatory guidelines. David is a trusted advisor for more than 100 customers in Asia Pacific region, with operational hubs in Australia, Singapore, Hong Kong & India. Thus, he continuously keeps abreast of AUSTRAC, MAS, BNM, HKMA & RBI regulatory updates. As well as, regularly keeping up with recommendations from global enforcement bodies – FATF, UN, OFAC, HMT & EU. Equipped with Computer Science practitioner background, David counsels customer’s technology team on solutions integration across KYC system, AML system, CDD system, EDD system, CRM system, CBS, Middleware, Data Warehouse and Data Lake. This encompasses solution architectural design, information security hardening, data backup/archival/disposal strategy and disaster recovery policy. David provides expertise in both cloud computing and enterprise infrastructure to ensure holistic considerations on diverse platforms, performance expectations, operational trends and imminent threats anticipation.

Appearances:



Seamless Asia 2022 - Day 1 @ 11:30

Achieving Digital Payments Efficiencies – The Practical Guide

last published: 23/Jun/22 07:55 GMT

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