Terry is a risk, compliance, and fraud analytics professional with over 10 years of experience in enterprise data management, advanced analytics, and digital forensics.
He has extensive experience applying a deep understanding of database management systems, scripting techniques, and data visualization to a broad range of governance, risk, and compliance initiatives. His work spans fraud detection and investigation, anti-money laundering, regulatory compliance, risk modeling, regulatory reporting, and the testing and calibration of system controls.
In addition, Terry brings experience in economics consulting, supporting antitrust matters and merger and acquisition assessments through data-driven market analysis, competitive impact assessment, and quantitative economic modeling. He also has experience in strategy consulting, where he leverages data to conduct business diagnostics, identify performance gaps, and support operational and commercial optimization initiatives.
Through his work supporting global clients across a wide range of industries, Terry has developed a strong appreciation of the data and systems challenges faced by organizations seeking to embed a robust, data-driven approach within their governance, risk, compliance, and strategic decision-making frameworks.
Key engagements:
- Led analytics work in a compliance review for a global investment fund company in China. Through discussion with various stakeholders, in-depth review of configurations and comprehensive system testing and validation, he identified series of issues around sanction screening and anti-money laundering controls.
- Analyzed online event records for a large pharmaceutical company to identify suspicious event records falsified by its sales representatives. By incorporating common risk-based analytics techniques and publicly available data, he helped create a flexible risk model that facilitated company's further deep-dive review.
- As part of a research program addressing trade-based money laundering, he created analytics and visualization package to highlight the magnitude of the problem and trading patterns for specific high-risk commodities by analyzing public trade data as well as proprietary import declaration records.
- Implemented in-depth profitability analysis for a large beverage company to facilitate better resource allocation and financial performance. Also, he created a comprehensive financial forecasting model incorporating multiple changing factors to ensure its effectiveness and robustness.