Global Head of Fraud Analytics - Wholesale Banking at HSBC
"Clarence Cheung is currently the Global Head of Fraud Analytics, Wholesale Banking at HSBC, where he leads a team to use data to combat financial fraud. He has 15 years of experience working with data and analytics across multiple organizations.
Prior to joining the bank, Clarence has worked as a management consultant with Accenture and Ernst and Young, served as a Director of his family’s business in fashion distribution and manufacturing, and founded / invested in three startup companies in business process outsourcing, fashion distribution, and B2C coffee delivery. He has working experience in the US, China, Italy, and Bangladesh. Clarence graduated with a Masters in Information Systems Management from Carnegie Mellon University, and a Masters in Knowledge Management from Hong Kong Polytechnic University.
One of his startups, Data Exchange Limited, aims to reinvent business process outsourcing by applying manufacturing practices to office work. Founded in 2011, Data Exchanged started with 6 employees off an apartment building in Chittagong, Bangladesh, and now has 5 offices and over 1000 workers. Data Exchange’s customers include Baidu, Tencent, Microsoft, and TNT. He will share his view of top Economic Trends in a panel of Future of Economy.
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