Summary
Overview
Work History
Education
Skills
Certification
Timeline
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Kevin Sam

Kevin Sam

Risk Analyst
Kuala Lumpur

Summary

As a risk analyst,investigator


1) I simultaneously manage three different brands, ensuring their risk level and protecting the company's revenue

2) I function in a detective-like role, analyzing and investigating user behaviors to ensure that the users on the platform are legitimate.

3) I continually improve my risk model to ensure its effectiveness and alignment with the company's compliance needs.

Overview

2
2
years of professional experience
2
2
Certifications

Work History

Risk Analyst

Hytech:Vantage
03.2023 - Current

1) Participated in the design of risk models covering credit risk, swap risk, user arbitrage risk etc.

2) Conducted multidimensional analysis of high-profit users to ensure no high-risk entities adversely impact company PnL.

3) Monitor and maintain the PnL of 3 forex brokers, with a combined capital up to 400 million.

4)Collaborated across departments to complete 7 projects in one year, including research, data organization, event establishment etc

5)Engaged with brand founders to report company PnL data, risk data, spanning from daily to annual reports, as well as specific event metrics and competitor research data.

6)In 2023, achieved a 90% high timely capture rate for issues with 3 brand clients. (Illegal Profit vs. Recommended Deduction Amount)

Customer Service

TDCX : Binance
01.2022 - 01.2023

1) Within 3 months, achieved full scope business activation.

2) Maintaining CSAT above 92%, with a peak daily reception record of 120 case daily (during the Luna incident).

3) Led and mentored new team members, imparting product knowledge

4)Successfully coached a new team member to become the department's top performer for the month.

Education

Bachelor of Economics

UTAR Kampar
08.2021

Skills

    On Chain Analyst

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Certification

Crystal Certified Crypto Asset Essentials

Timeline

Crystal Certified Crypto Asset Essentials

03-2024

Crystal Certified Crypto Compliance Masterclass

03-2024

Risk Analyst

Hytech:Vantage
03.2023 - Current

Customer Service

TDCX : Binance
01.2022 - 01.2023

Bachelor of Economics

UTAR Kampar
Kevin SamRisk Analyst