张云奇 Ricky.Zhang

Head of Investigation at Universal Beijing Resort
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Contact Information
us****@****om
(386) 825-5501
Location
Chengdu, Sichuan, China, CN
Languages
  • English Limited working proficiency
  • 中文 Native or bilingual proficiency
  • 日语 Elementary proficiency

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Experience

    • China
    • Entertainment Providers
    • 400 - 500 Employee
    • Head of Investigation
      • Feb 2022 - Present

    • China
    • Banking
    • 1 - 100 Employee
    • Head of Anti-Fraud investigation
      • May 2021 - Jan 2022

    • IT Services and IT Consulting
    • 1 - 100 Employee
    • Head of Security
      • Apr 2019 - May 2021

    • China
    • Financial Services
    • 1 - 100 Employee
    • Head Of Security
      • Dec 2016 - Apr 2019

      Set up and manage a security team to protect compay's personnle/asset, finance & business interest:-fraud detection, prevention and investigation;-company's personnel protectio, asset/informaiton and brand security-Company's compliance cultural development;-Company's anti-fraud strategy development.建立和管理安全团队,保护公司的人员、财务安全和公司商业利益:-欺诈的发现、预防和调查工作-公司人员、财务、信息和品牌安全-公司合规文化的建设和发展-公司反欺诈战略的建设和发展

    • Senior Anti-fraud/Security investigation Manager
      • Nov 2015 - Dec 2016

      Set up and manage a security team to protect compay's personnle/asset, finance & business interest:-fraud detection, prevention and investigation;-company's personnel protectio, asset/informaiton and brand security-Company's compliance cultural development;-Company's anti-fraud strategy development.建立和管理安全团队,保护公司的人员、财务安全和公司商业利益:-欺诈的发现、预防和调查工作-公司人员、财务、信息和品牌安全-公司合规文化的建设和发展-公司反欺诈战略的建设和发展

  • Billionsfinance
    • Chengdu City, Sichuan, China
    • Senior Regional security manager
      • Feb 2015 - May 2015

      高级大区安全调查经理 高级大区安全调查经理

    • Regional Security Manager
      • May 2014 - Apr 2015

      Set up and manage a security team to protect compay's personnle/asset, finance & business interest: -fraud detection, prevention and investigation; -company's personnel protectio, asset/informaiton and brand security -Company's compliance cultural development; -Company's anti-fraud strategy development. 建立和管理安全团队,保护公司的人员、财务安全和公司商业利益: -欺诈的发现、预防和调查工作 -公司人员、财务、信息和品牌安全 -公司合规文化的建设和发展 -公司反欺诈战略的建设和发展 Set up and manage a security team to protect compay's personnle/asset, finance & business interest: -fraud detection, prevention and investigation; -company's personnel protectio, asset/informaiton and brand security -Company's compliance cultural development; -Company's anti-fraud strategy development. 建立和管理安全团队,保护公司的人员、财务安全和公司商业利益: -欺诈的发现、预防和调查工作 -公司人员、财务、信息和品牌安全 -公司合规文化的建设和发展 -公司反欺诈战略的建设和发展

    • Czechia
    • Financial Services
    • 200 - 300 Employee
    • Security Supervisor
      • Apr 2013 - May 2014

      Risk and Security at SD(Homecredit China).Fraud investigation.

    • Security team leader
      • Apr 2009 - Apr 2013

      Security and Risk department.Team Leader including CD, LS etc…

Education

  • SCU
    学士, 法律
    2004 - 2008

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