Andrew He is currently a Senior Vice President at HSBC as the HEAD of US AML Monitoring, Compliance Analytics for US.
The primarily duties of this role is to support an effective and efficient AML TM modeling for the firm. Working as the model owner for all Compliance AML models, this role includes the responsibilities of overseeing modeling strategy, design, development, deployment, monitoring and model management to support the compliance risk and control framework, especially on the financial crime area.
This role includes delivery of Compliance Analytics book of work and ensuring the deliverables fully complied with model risk management framework by directly working with IMR/Audit review and regulator exam. This role works with business closely to ensure proper AML TM controls being constructed, especially when new financial products being introduced/changed. This role also works with IT team closely to ensure AML TM models being designed and executed appropriately in the production environment. This role also includes management of AML model development team and support staff across the US and offshore teams in Europe and Mexico, including skill development, diversification & inclusion, innovation and career growth.
Previously to join HSBC, Andrew worked as a senior consultant for PwC focusing on business technology in financial service business. Before that, Andrew was lead software engineer on embedded system in the telecomm industry. His educational background started with a degree in Computer Science from Ramapo College of NJ, followed by his MBA in 2007 at Rutgers University with finance and account double major. He is also certified as CAMS, Microsoft Developer and GCP Developer.
Andrew is bilingual in Chinese and English. Andrew's interests include reading, watching movie/sports as well as hiking and spending time with family. His favorite sports team is New York Yankees.