Denise Chan

Full-stack Software Engineer, Global Financial Sanctions @Meta

London, GB
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Sep 2022 — Present

Full-stack Software Engineer, Global Financial Sanctions @Meta

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London, GB

Designed and built the data schema and UI underlying the case manager which integrated with the automated alerts covering screening for 100 Meta products- Led a team of 3 engineers to build a global oversights program from the ground up- Prototyped and built rules that automated manual review of alerts based on genAI and rules-based methods, achieving 100% accuracy and 80% coverage- Led the design and review of real-time automated alerts and production logs, reducing issues detection time from 2 weeks to under 48 hours- Built dataswarm pipelines, data marts and dashboards for ingesting, transforming and visualising data, increasing data freshness from monthly to daily

EDUCATION

2007 — 2010

University of Warwick

BA, Philosophy

N/A

Le Wagon

Data Science, Computer Programming

2000 — 2007

Idsall School, Shifnal

Applied Mathematics, Physics, Philosophy and Ethics, Government and Politics, Fine Art

SKILLS

Microsoft ExcelMicrosoft OfficeData ModelingVbaStakeholder ManagementProject DeliveryGovernanceBusiness Process ImprovementFinancial ServicesCisaChange ManagementAnalysisTrainingSqlCantoneseRequirements AnalysisRisk ManagementData AnalysisData WarehousingMandarinAccessBusiness Analysis

ABOUT DENISE CHAN

I am a full-stack software engineer and a former data manager with over a decade of experience in fintech, banking and financial services. My specialism is in promoting safe and trustworthy global financial systems through financial crime prevention. I\'ve been a panelist speaking on career changing into engineering and tech. In my spare time, you will find me experimenting with building tech in crypto-trading, psychotherapy, games, and anything in my imagination -)

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