Pengbo Liu
Head Of Global Compliance at Swipe- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
Topline Score
Bio
David S. Jones
It is always a pleasure to work with Pengbo and would definitely be a person if she became available to add to my team. Her knowledege crosses many areas from the business to technology. - Major strength is your technical and analytical skills especially around looking at data and looking for areas to get the data - Overall communications with team and team member’s - Working with not only technical people which is her major strength but also being able to take the technical aspects of an issue and working with it around the business. I feel her interaction with the business and technical expertise make her a major contributor to any project we have worked on. She also believes in doing the analysis right the first time which allows for a successful implementation of the overall project in the end. - Wokred wth her as a vendor but she always made us part of the team - Firm believer in doing what ever it takes to get the job down which may impact time to work, extra hours, being flexible and desire to get the project in on time - Works very well with all types of people and looks at making a contribution as a purpose versus just her job
Stephen Zorn
I have worked with Pengbo for over 1 1/2 years and continue to be impressed with her attention to detail and persistence to get the job done. Pengbo is always very responsive to inquiries and consistently follows up on commitments. She has extensive knowledge of AML and CTF that we continue to draw upon and is a real asset to the Compliance team. I have also been impressed with Pengbo's understanding of the Product Management process and her ability to do in-depth analysis and documentation of complex product requirements.
David S. Jones
It is always a pleasure to work with Pengbo and would definitely be a person if she became available to add to my team. Her knowledege crosses many areas from the business to technology. - Major strength is your technical and analytical skills especially around looking at data and looking for areas to get the data - Overall communications with team and team member’s - Working with not only technical people which is her major strength but also being able to take the technical aspects of an issue and working with it around the business. I feel her interaction with the business and technical expertise make her a major contributor to any project we have worked on. She also believes in doing the analysis right the first time which allows for a successful implementation of the overall project in the end. - Wokred wth her as a vendor but she always made us part of the team - Firm believer in doing what ever it takes to get the job down which may impact time to work, extra hours, being flexible and desire to get the project in on time - Works very well with all types of people and looks at making a contribution as a purpose versus just her job
Stephen Zorn
I have worked with Pengbo for over 1 1/2 years and continue to be impressed with her attention to detail and persistence to get the job done. Pengbo is always very responsive to inquiries and consistently follows up on commitments. She has extensive knowledge of AML and CTF that we continue to draw upon and is a real asset to the Compliance team. I have also been impressed with Pengbo's understanding of the Product Management process and her ability to do in-depth analysis and documentation of complex product requirements.
David S. Jones
It is always a pleasure to work with Pengbo and would definitely be a person if she became available to add to my team. Her knowledege crosses many areas from the business to technology. - Major strength is your technical and analytical skills especially around looking at data and looking for areas to get the data - Overall communications with team and team member’s - Working with not only technical people which is her major strength but also being able to take the technical aspects of an issue and working with it around the business. I feel her interaction with the business and technical expertise make her a major contributor to any project we have worked on. She also believes in doing the analysis right the first time which allows for a successful implementation of the overall project in the end. - Wokred wth her as a vendor but she always made us part of the team - Firm believer in doing what ever it takes to get the job down which may impact time to work, extra hours, being flexible and desire to get the project in on time - Works very well with all types of people and looks at making a contribution as a purpose versus just her job
Stephen Zorn
I have worked with Pengbo for over 1 1/2 years and continue to be impressed with her attention to detail and persistence to get the job done. Pengbo is always very responsive to inquiries and consistently follows up on commitments. She has extensive knowledge of AML and CTF that we continue to draw upon and is a real asset to the Compliance team. I have also been impressed with Pengbo's understanding of the Product Management process and her ability to do in-depth analysis and documentation of complex product requirements.
David S. Jones
It is always a pleasure to work with Pengbo and would definitely be a person if she became available to add to my team. Her knowledege crosses many areas from the business to technology. - Major strength is your technical and analytical skills especially around looking at data and looking for areas to get the data - Overall communications with team and team member’s - Working with not only technical people which is her major strength but also being able to take the technical aspects of an issue and working with it around the business. I feel her interaction with the business and technical expertise make her a major contributor to any project we have worked on. She also believes in doing the analysis right the first time which allows for a successful implementation of the overall project in the end. - Wokred wth her as a vendor but she always made us part of the team - Firm believer in doing what ever it takes to get the job down which may impact time to work, extra hours, being flexible and desire to get the project in on time - Works very well with all types of people and looks at making a contribution as a purpose versus just her job
Stephen Zorn
I have worked with Pengbo for over 1 1/2 years and continue to be impressed with her attention to detail and persistence to get the job done. Pengbo is always very responsive to inquiries and consistently follows up on commitments. She has extensive knowledge of AML and CTF that we continue to draw upon and is a real asset to the Compliance team. I have also been impressed with Pengbo's understanding of the Product Management process and her ability to do in-depth analysis and documentation of complex product requirements.
Credentials
-
CAMS
-Jul, 2011- Sep, 2024
Experience
-
Swipe
-
Advertising Services
-
Head Of Global Compliance
-
Oct 2021 - Present
-
-
-
iPayLinks
-
China
-
Financial Services
-
1 - 100 Employee
-
Chief Compliance Officer
-
Sep 2019 - Jun 2021
Funded by Tencent and Legend Capital, iPayLinks provides global payment service products that enable merchants to do cross-border acquiring, collection and payout through its licensed entities in APAC/EU/US. Build a global compliance team including AML Operation, regulatory policy and quality assurance in Singapore, UK, Shanghai and US. Experienced working with global regulators including FCA/CSSF/US State regulators. Establish standards and implement… Show more Funded by Tencent and Legend Capital, iPayLinks provides global payment service products that enable merchants to do cross-border acquiring, collection and payout through its licensed entities in APAC/EU/US. Build a global compliance team including AML Operation, regulatory policy and quality assurance in Singapore, UK, Shanghai and US. Experienced working with global regulators including FCA/CSSF/US State regulators. Establish standards and implement AML operation procedures for KYB/OFAC Sanction Screening/Transaction Monitoring and quality assurance program. Manage compliance roadmap and partner with cross functional team including legal/product/risk/operation for execution. Manage external legal counsels in US/EU/APAC to ensure regional policies and procedures are aligned with local laws and regulations. Show less Funded by Tencent and Legend Capital, iPayLinks provides global payment service products that enable merchants to do cross-border acquiring, collection and payout through its licensed entities in APAC/EU/US. Build a global compliance team including AML Operation, regulatory policy and quality assurance in Singapore, UK, Shanghai and US. Experienced working with global regulators including FCA/CSSF/US State regulators. Establish standards and implement… Show more Funded by Tencent and Legend Capital, iPayLinks provides global payment service products that enable merchants to do cross-border acquiring, collection and payout through its licensed entities in APAC/EU/US. Build a global compliance team including AML Operation, regulatory policy and quality assurance in Singapore, UK, Shanghai and US. Experienced working with global regulators including FCA/CSSF/US State regulators. Establish standards and implement AML operation procedures for KYB/OFAC Sanction Screening/Transaction Monitoring and quality assurance program. Manage compliance roadmap and partner with cross functional team including legal/product/risk/operation for execution. Manage external legal counsels in US/EU/APAC to ensure regional policies and procedures are aligned with local laws and regulations. Show less
-
-
-
Alipay
-
China
-
Technology, Information and Internet
-
700 & Above Employee
-
Compliance Officer at Alipay U.S
-
Apr 2015 - Aug 2019
Manage relationship with US regulators and responsible for MSB license application and examination. Accountable for compliance strategy for Alipay International business. Provide oversight on International compliance policy and operation procedures. Work closely with cross functional team (product, legal, technology and finance) to review new products and ensure new products comply with regulatory requirement. Manage relationship with US regulators and responsible for MSB license application and examination. Accountable for compliance strategy for Alipay International business. Provide oversight on International compliance policy and operation procedures. Work closely with cross functional team (product, legal, technology and finance) to review new products and ensure new products comply with regulatory requirement.
-
-
-
PayPal
-
United States
-
Software Development
-
700 & Above Employee
-
Product Strategy & Analytics Manager, CAMS
-
Dec 2009 - Apr 2015
Acting as the eyes, ears and voice of risk business, operation and product team, working with internal/external partners to build products to mitigate credit/regulatory risk and improve operation efficiency. • Overhauled the vendor/development team interaction model and re-built trust while it was broken. Optimized the existing customer scanning logic and resulted to 80% saving of operation time. Created on-going monitoring dashboard. Won “Shining Star Award” after 5 months joining the… Show more Acting as the eyes, ears and voice of risk business, operation and product team, working with internal/external partners to build products to mitigate credit/regulatory risk and improve operation efficiency. • Overhauled the vendor/development team interaction model and re-built trust while it was broken. Optimized the existing customer scanning logic and resulted to 80% saving of operation time. Created on-going monitoring dashboard. Won “Shining Star Award” after 5 months joining the team. • Led 10 multi-function teams to design and deliver real-time transaction scanning for PayPal. Define end to end user experience for consumers and operation analysts. Prevent millions of dollars of fine. • Led product development teams (including one virtual team), drive strategic planning for customer identify check for mobile product(PPH). Greatly enhance consumer experience by shortening the appeal steps from 30 mins to 8 mins. Show less Acting as the eyes, ears and voice of risk business, operation and product team, working with internal/external partners to build products to mitigate credit/regulatory risk and improve operation efficiency. • Overhauled the vendor/development team interaction model and re-built trust while it was broken. Optimized the existing customer scanning logic and resulted to 80% saving of operation time. Created on-going monitoring dashboard. Won “Shining Star Award” after 5 months joining the… Show more Acting as the eyes, ears and voice of risk business, operation and product team, working with internal/external partners to build products to mitigate credit/regulatory risk and improve operation efficiency. • Overhauled the vendor/development team interaction model and re-built trust while it was broken. Optimized the existing customer scanning logic and resulted to 80% saving of operation time. Created on-going monitoring dashboard. Won “Shining Star Award” after 5 months joining the team. • Led 10 multi-function teams to design and deliver real-time transaction scanning for PayPal. Define end to end user experience for consumers and operation analysts. Prevent millions of dollars of fine. • Led product development teams (including one virtual team), drive strategic planning for customer identify check for mobile product(PPH). Greatly enhance consumer experience by shortening the appeal steps from 30 mins to 8 mins. Show less
-
-
-
ACAMS Chapter
-
United States
-
Financial Services
-
Board member of ACAM in Phoenix chapter
-
May 2012 - May 2013
Volunteer position. Responsible for public communication. Volunteer position. Responsible for public communication.
-
-
-
eBay
-
United States
-
Technology, Information and Internet
-
700 & Above Employee
-
Associate manager in Marketing & Intelligence
-
Jan 2007 - Dec 2009
Partner with Business Unit; deliver actionable business insights through user segment, predictive modeling and marketing research. - Interlock with Internet Marketing team to develop strategies to drive Shopping.com campaign efficiency. Design and prototype an algorithm to enhance campaign efficiency. With 9 Million a quarter, campaign ROI has been enhanced 20% within 6 months period. Working with cross functional development team to productions the algorithm. - Derive keyword… Show more Partner with Business Unit; deliver actionable business insights through user segment, predictive modeling and marketing research. - Interlock with Internet Marketing team to develop strategies to drive Shopping.com campaign efficiency. Design and prototype an algorithm to enhance campaign efficiency. With 9 Million a quarter, campaign ROI has been enhanced 20% within 6 months period. Working with cross functional development team to productions the algorithm. - Derive keyword portfolio on search engine marking. Define logic to derive new marketing keywords based on text mining techniques. The SEM ROI has been enhanced 15% after the new keyword portfolio. - Mentor remote team in China. Provide leadership to junior members to develop visualizations of keyword network. Show less Partner with Business Unit; deliver actionable business insights through user segment, predictive modeling and marketing research. - Interlock with Internet Marketing team to develop strategies to drive Shopping.com campaign efficiency. Design and prototype an algorithm to enhance campaign efficiency. With 9 Million a quarter, campaign ROI has been enhanced 20% within 6 months period. Working with cross functional development team to productions the algorithm. - Derive keyword… Show more Partner with Business Unit; deliver actionable business insights through user segment, predictive modeling and marketing research. - Interlock with Internet Marketing team to develop strategies to drive Shopping.com campaign efficiency. Design and prototype an algorithm to enhance campaign efficiency. With 9 Million a quarter, campaign ROI has been enhanced 20% within 6 months period. Working with cross functional development team to productions the algorithm. - Derive keyword portfolio on search engine marking. Define logic to derive new marketing keywords based on text mining techniques. The SEM ROI has been enhanced 15% after the new keyword portfolio. - Mentor remote team in China. Provide leadership to junior members to develop visualizations of keyword network. Show less
-
-
-
-
Research Associate: Medical informatics group & Applied Bioinformatics group
-
Sep 2002 - Dec 2004
-Design a novel mathematics model for intrauterine growth restriction diagnosis. -Conduct statistical analysis on medical data. -Database integration development based on SRS (Sequence Retrieval System). -Design a novel mathematics model for intrauterine growth restriction diagnosis. -Conduct statistical analysis on medical data. -Database integration development based on SRS (Sequence Retrieval System).
-
-
-
Lion Bioscience
-
Biotechnology Research
-
1 - 100 Employee
-
Software Engineer: Text mining group, department of health IT
-
Sep 2001 - Mar 2002
Responsible for design and develop a data repository. It is part of a special workflow in the information extraction process and offers ways to compare and reduce tagged information from variable input sources. Responsible for design and develop a data repository. It is part of a special workflow in the information extraction process and offers ways to compare and reduce tagged information from variable input sources.
-
-
Education
-
2013 - 2015
University of California, Berkeley, Haas School of Business
Master of Business Administration (M.B.A.) -
2005 - 2007
Virginia Tech
Master of engineering, data/text mining -
Nanyang Technological University Singapore
Community
