Yeap Cheng Han
Puchong, Selangor, Malaysia |
Summary
Thorough and meticulous Risk Trading Specialist with an understanding of market trends and trading strategies. A proactive problem-solver with a good grasp of financial products and a focus on staying up-to-date with market changes in the ever-changing environment.
Overview
1
1
year of professional experience
Work History
Risk Analyst
TMGM
05.2024 - Current
- Real-time monitoring through Slack to identify trading operations with potential risks and mitigate those risks promptly.
- A/B Book analysis, assessing client risk profiles and trading patterns to determine whether they should be assigned to the A or B book.
- Identify and classify potential malicious trading practices, including latency exploitation, market manipulation, swap abuse, rebate churning, and other abusive tactics.
- Utilization of various risk tools, such as the Markout chart to identify sharp flow trades, TradingView to monitor futures volumes, Apache Superset to monitor server health and more.
- Resolve risks in a timely manner during emergencies, such as pricing errors, double pricing, server crash, etc.
- Identify and fix discrepancies in the company's trading exposure across different financial instruments.
- Serve as a mediator to resolve complex inquiries, coming from clients through client support and back office teams regarding financial products and trading platforms.
- Stay up to date with market trends by monitoring relevant market news and events that could have a significant impact through the economic calendar.
- Perform data analysis on trading behavior to extract valuable insights and draw conclusions.
- Prepare daily performance reports for stakeholders, highlighting key insights and performance metrics to support informed decision-making.
Education
Masters Degree - Business Analytics
Sunway University
Subang05.2024
Bachelor's Degree - Computer Science Data Analytics
Asia Pacific University of Technology And Innovation (APU / APIIT)
Kuala Lumpur03.2022
Foundation Degree - Actuarial Science
Heriot-Watt University Malaysia
Cyberjaya07.2018
IGCSE English - First Language
Rafflesia International And Private School
07.2017
Skills
- Python
- Machine Learning(Sk-learn)
- AutoML(TPOT)
- MT4/MT5 Terminal
- MT4/MT5 Manager/Admin
- SQL (MYSQL)
- OneZero HUB
- Yoonit (leverage adjustment)
- Brokeree (Copy Trading)
LANGUAGES
Chinese (Mandarin)
Native language
English
Proficient
C2
Chinese
Proficient
C2
Malay
Intermediate
B1
Timeline
Risk Analyst
TMGM
05.2024 - Current
Masters Degree - Business Analytics
Sunway University
Bachelor's Degree - Computer Science Data Analytics
Asia Pacific University of Technology And Innovation (APU / APIIT)
Foundation Degree - Actuarial Science
Heriot-Watt University Malaysia
IGCSE English - First Language
Rafflesia International And Private School
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