Kwai Liang is an experienced risk management professional with over 15 years of extensive experience in Business, Operational Risk Management (ORM), Technology Risk Management (TRM), Business Continuity Management (BCM), Audit, and pre-sales consulting.
He has a proven track record in developing operational risk management frameworks, procedures, and implementation strategies, as well as ongoing risk and control monitoring programs in various banks and across the Asia Pacific.
He has led end-to-end business process reviews, identified the key inherent risks, performed risk and control assessments to ascertain whether the controls are fit for purpose, and recommended to businesses the new or optimizing the existing processes and controls to be implemented.
Kwai Liang is actively involved in new product approval, business management forums, and business change management initiatives and is a trusted partner in the business and its functions.
|
Masters in Accounting (Member of the CPA Australia)
CPA
|
| Bachelor in Business Administration (Finance) |
|
Completed the Operational Risk Management Course
NUS-RMI
|
|
Certified Operational Risk Management Professional
HKIB
|
|
Business Continuity Certified Planner |
|
|
Certified Functional Continuity Planner |
|
|
Certified ISO27001 Information Security Management System Lead Auditor |
|
|
Certified Information System Auditor (CISA) |
|
|
Certified Citrix XP Administrator (CCA) |
| Asia Pacific Head of Operational Risk Management, including Business Risk & Legal Entity Risk Officer Hong Kong Branch Custody, Treasury Services, Markets, Issuing Services (Corporate Trust) Bank of New York Mellon Nov 2020 - Current |
|
| Asia Pacific Risk & Control Team Lead CIB Wholesale Payment (Trade and Cash Management), Market & Investor Services (Custody & Fund Services, Cash EQ and CEM - Currency & Fixed Income) J.P. Morgan (Hong Kong) Apr 2015 - Nov 2020 |
|
| VP - Executive Management Nomura Investment Bank (Singapore) May 2013 - Apr 2016 |
|
| Senior Manager - Group ORM Policy, Procedures & Regulatory & Capital Standard Chartered Bank (Singapore) Dec 2011 - May 2013 |
|
| Securities Anti-Fraud Expertise (SAFE), Head of Singapore Branch Societe Generale Corporate & Investment Bank Jan 2010 - Dec 2011 |
|
| Senior Manager (Group Risk - ORM Policies & Methods) OCBC Bank Mar 2008 - Dec 2009 |
|
| Assistant Vice President (Group Technology & Operation Risk Management & BCM) DBS Bank Sep 2006 - Mar 2008 |
|
| Executive/ Assistant Manager Ernst & Young Jan 2005 - Sep 2006 |
|
| Service Delivery Manager S & I Systems (S) Pte Ltd Jan 2003 - Dec 2004 |
|
| Distributed System Lead & Service Deliver Manager - Asia Pacific Computer Science Corporation (CSC) Jun 2001 - Dec 2002 |
|
| Competency-based Course |
Certification Course | ||