Henry C. is a seasoned Manager at EY, where he leverages his extensive experience in financial advisory and regulatory compliance to drive impactful solutions for clients across various sectors. With a robust background in Anti-Money Laundering (AML), Sanctions, and Know Your Customer (KYC) processes, Henry...
Henry C. is a seasoned Manager at EY, where he leverages his extensive experience in financial advisory and regulatory compliance to drive impactful solutions for clients across various sectors. With a robust background in Anti-Money Laundering (AML), Sanctions, and Know Your Customer (KYC) processes, Henry plays a pivotal role in enhancing compliance frameworks and ensuring adherence to evolving regulatory standards. His expertise extends to Transaction Monitoring and Trade Finance, where he utilizes advanced data analysis techniques to identify potential risks and streamline operations.
At EY, Henry is currently spearheading several key projects aimed at compliance program remediation, helping organizations navigate complex regulatory landscapes while optimizing their operational efficiency. His leadership skills shine through as he mentors junior consultants and leads training sessions that empower teams to understand compliance intricacies and best practices. Henry's proficiency in Microsoft Excel and PowerPoint allows him to present data-driven insights effectively, making complex information accessible to stakeholders at all levels.
In addition to his technical skills, Henry is known for his strong public speaking and teaching abilities, which he employs to foster a culture of continuous learning within his team. His commitment to teamwork and customer service ensures that client needs are met with precision and care, solidifying long-term relationships built on trust and transparency. As he continues to navigate the dynamic landscape of financial compliance, Henry remains dedicated to delivering innovative solutions that not only meet regulatory requirements but also drive business growth.
