Experience

Okcoin

• United States
• Financial Services
• 100 - 200 Employee

• Senior Compliance Analyst, Third Party Risk Management

  • Aug 2022 - Present



Facebook

• Software Development
• 700 & Above Employee

• Compliance Operations Analyst | Novi (cw) at Facebook

  • Nov 2020 - Jul 2022



Wirecard

• Germany
• Financial Services
• 400 - 500 Employee

• risk and compliance analyst at Wirecard AG

  • Sep 2016 - Nov 2020

  -Review high-risk eCommerce orders to determine whether they are fraudulent or valid orders -Daily monitoring and analysis of Merchant transaction activities -Create daily, weekly and monthly executive reporting including summary and analysis on the latest trends -Implement, aid and maintain risk rules on internal systems -Identify high-risk individual accounts and generate blacklist -POC for complex queries and escalations. -Customer screening and online investigation to locate and decrease potential risks of money laundering. -Investigate cases and acquire information to determine the legitimacy of customer behavior across multiple products. -Reviews certain types of compliance screens such as sanctions screening -Maintains good information security practices Show less