Kevin Connor Cheung

Welcome :)

A laptop with an open screen displaying dashboard analytics featuring charts, graphs, and numerical data related to sales and subscriptions. The interface is predominantly dark-themed with sections highlighting key performance metrics. The device shown is a MacBook Pro, indicated by the keyboard layout and branding.

Economist & Data Scientist. | Video & Photography. | Cultural Enthusiast.

Data, Reporting, & Transformation

Transforming raw data into actionable insights and reports.

Video & Photography

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Two laptops display dark-themed screens; one shows analytical graphs and statistics, including conversion rates, store sessions, and geographic distribution. The other screen displays a grid of web application icons. The scene is dimly lit, emphasizing the glow from the screens and the softly illuminated keyboards.

Vlogging Camera & DLSR

Financial crime prevention (fraud, sanctions, bribery)
AML/KYC compliance and workflow optimization
Risk analysis and regulatory reporting
Process automation and technology implementation
Cross-functional collaboration and strategic leadership

Key Achievements

Streamlined Compliance Processes: Led a team of six to optimize customer due diligence compliance, saving 20+ hours weekly for 200+ frontline staff while enhancing training and knowledge management effectiveness.
Compliance Innovations: Automated regulatory screening processes, reducing manual workflows by 40% and minimizing AML screening tool false positives by 30%.
Operational Risk Reduction: Enhanced AML/KYC workflow documentation for improved transparency and supported the RCSA Committee in conducting risk assessments and recommending tailored controls.
Leadership & Training: Conducted workshops on new compliance policies and guided teams through implementation, achieving a 98% audit compliance rate through enhanced QA/QC reviews.
Data Reporting Expertise: Leveraged tools like Excel and Power BI to deliver insights that improved operational turnaround times by 15%.

A computer screen displaying analytics dashboards with various charts, including a line graph on the left and a cohort analysis table on the right. The table is populated with different shades of blue, indicating varying levels of user activity over several weeks. Text labels and numbers detail user retention statistics.

Core Competencies

About Kevin Connor Cheung

Welcome to my portfolio showcasing data, reporting skills, and automation expertise, now expanding into eCommerce solutions to enhance business efficiency and drive growth.

A computer screen displaying an analytics dashboard with metrics such as event activity, showing a current value of 4.7k for today's activity. There are graphs indicating trends and peaks in the data, as well as labels for different types of events.

150+

15

Trusted by clients

Proven results

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Showcasing data, reporting, and automation expertise.