DAN
Ting Lip
Senior Vice President, APAC Head of Financial Crime Analytics and Data Science
Citibank
Dan Ting Lip heads the APAC AML Financial Crime Analytics and Data Science (FCADS) function in Citi. In this capacity he leads a regional team of 30 statisticians and data engineers executing the end-to-end design and maintenance of the AML transaction monitoring rules and models globally and in line with policies and regulatory guidance.
His responsibilities include formulating standards, procedures, and execution strategy to develop AML tools (e.g., segmentations, scenarios, risk scoring models, etc.). He assures that the solutions are appropriate for the intended purpose, are mathematically and statistically sound, and are periodically reviewed and challenged.