Caleb Ho

Director, Compliance Monitoring and Testing | Compliance, Risk Management, AML, RegTech, ML, BI, Data Analytics

Hong Kong, Hong Kong SAR

About

At Private Bank, my role as Director of Compliance Monitoring and Testing is underpinned by professional certifications (CPA, CISA, CISM) and a focus on regulatory technology, machine learning, and data analytics. Our team has enhanced operational effectiveness by integrating advanced programming and automation, providing critical insights to leadership and ensuring stringent compliance measures. My previous tenure as VP of Risk Management at Haitong International was marked by the implementation of solutions that yielded cost savings and increased efficiency. The strategic application of my technical skills has fortified our compliance and risk management practices, setting a benchmark for innovation in the industry. My commitment is to continually drive progress and refine work processes through the adept use of technology.

Experience

  • Director, Compliance Monitoring and Testing (RegTech, ML, BI, Data Analytics) at Private Bank
    2022 - Present · 4 yrs 6 mos

  • VP, Risk Management at Haitong International Securities Group Limited
    2021 - 2022 · 1 yr

  • Associate, Risk Management at J.P. Morgan
    2020 - 2021 · 1 yr

  • AVP, Risk Management at Natixis
    2018 - 2020 · 2 yrs

  • Associate at Credit Suisse
    2017 - 2018 · 1 yr