08.10.2026 aktualisiert

**** ******** ****
60 % teilweise verfügbar

Consultant | Transaction Reporting | Project Management

Loiching, Deutschland
Nur Remote
Bachelor of Actuarial Studies
Loiching, Deutschland
Nur Remote
Bachelor of Actuarial Studies

Profilanlagen

Atria Ong CV 2026.pdf

Skills

ComplianceMetatraderFinancial SoftwareFinancial Crime ComplianceMiFIR (Verordnung über Märkte für Finanzinstrumente)Fintech
Regulatory Compliance & Reporting
Expertise in global regulatory frameworks including MAS, ASIC, HKTR, CSA, UK EMIR, EMIR, MiFIR, and SFTR, ensuring organizations remain compliant across multiple jurisdictions.

Derivative Markets & Trade Lifecycle
Comprehensive knowledge of all derivative market instruments, including OTC Derivatives and Exchange Traded Derivatives, with close monitoring of market trends for strategic decision-making.

Agile Project Management
Proficiency in Agile and Kanban methodologies, supported by tools such as JIRA and Asana, enabling effective management of product roadmaps, backlogs, and cross-functional teams.

SQL & XML
Practical experience with SQL and XML for data management and integration tasks within financial services environments.

Trading Platforms
Hands-on experience with MetaTrader, cTrader, and Flextrade trading platforms, supporting operations in fintech and financial services contexts.

CRM & Operations Tools
Proficiency in Salesforce for customer relationship management and operational workflow optimization.

API & FIX Protocol
Knowledge of API integrations and FIX protocol, facilitating seamless connectivity and data exchange in financial systems.

SFTP & Data Transfer
Experience with SFTP for secure file transfer processes within regulated financial environments.

Payment Transaction Investigation
Experience investigating payment transaction issues including fraudulent payments, AML-related matters, and lost payments, utilizing SWIFT messages for inter-bank communication.

Erfahrung

Berufserfahrungmehr als 10 Jahre
Freelancer seit2024

Sprachen

DeutschGrundkenntnisseEnglischMutterspracheKoreanischGrundkenntnisse

Projekthistorie

Director Client Success

KOR Financial

Banken und Finanzdienstleistungen

50-250 Mitarbeiter

Director of Operations

TRAction Fintech, Sydney, Australia
Led and directed a global, cross-functional team through the entire product lifecycle, resulting in a 100% increase in client base within the past year. Managed the product roadmap, backlog, and planning to ensure timely delivery of features and enhancements. Developed a high-performing team through guidance, coaching, and mentorship. Introduced and executed new business strategies and drove automation to elevate company operations. Built strong relationships with financial institutions including banks, brokers/dealers, fund/asset managers, and prime brokers. Ensured regulatory compliance across multiple jurisdictions including MAS, ASIC, HKTR, CSA, UK EMIR, EMIR, MiFIR, and SFTR. Gained comprehensive knowledge of derivative market instruments and trade lifecycle.

Senior Regulatory Reporting Operations Analyst

IHS Markit, Penang, Malaysia
Collaborated with cross-functional teams in delivering multiple global regulatory reporting projects. Acted as the primary contact for all customer support queries throughout projects. Coordinated and conducted readiness reviews for projects, providing clear direction to clients on test case preparation and execution. Delivered comprehensive user training sessions and conducted demos for clients. Revamped support workflows and operational procedures within the operations team to optimize efficiency and effectiveness.

Assistant Manager

Citigroup Inc., Penang, Malaysia
Demonstrated exceptional credibility, leading to rapid promotions through a series of management positions and effectively managed 6 employees across 3 regional locations. Serviced institutional clients, led projects to improve system implementations, and provided expert training to new and existing bank personnel. Investigated payment transaction issues including fraudulent payments, AML-related matters, and lost payments, utilizing SWIFT messages to facilitate communication between banks for issue resolution.

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