Experience

百信银行AIBANK

• China
• Banking
• 1 - 100 Employee

• Senior Risk Manager

  • Feb 2018 - Present

  Responsible for risk control in account and transaction fraud area： o Build up anti-fraud system：participate in anti-fraud structure set-up. Formulate multi-layer anti-fraud strategy to fully identify fraud risks. o Estimate business risks：according to e-bank business， it needs to understand business information, capital flow and system connection and estimate business risks to make anti-fraud strategy. o Monitor online data&Optimze anti-fraud strategy ： collect business-related data, quantitatively analyze and evaluate effectiveness, stability of anti-fraud strategy. Establish monitoring report for distinguish transactions abnormal trends.



JDT

• China
• IT Services and IT Consulting
• 300 - 400 Employee

• Risk Analyst

  • Sep 2015 - Feb 2018

  o Coordinate with multiple teams to ensure efficient implementation of business projects o Optimize business processes to improve team efficiency and cross-department cooperation o Monitor and quantitative analyze daily business data to profile user behavior, identify suspicious fraudulent-related abnormities and obtain business insights o Coordinate with multiple teams to ensure efficient implementation of business projects o Optimize business processes to improve team efficiency and cross-department cooperation o Monitor and quantitative analyze daily business data to profile user behavior, identify suspicious fraudulent-related abnormities and obtain business insights



ZTE Corporation

• China
• Telecommunications
• 700 & Above Employee

• Product Solutions Manager

  • Jul 2013 - Sep 2015

  o Analyze and identify potential business opportunities: Collecting clients’ requirements and analyze market situation through workshop, company exhibition and face-to face communication. Proposing suitable and customized solutions. o Bidding organization and project management: Responsible for bidding process, including solution customization, risk recognition, tasks arrangement, documentation and clarification activities. o Resources coordination and communication: Coordinate equipment delivery and technical supports with sales and R&D throughout entire program process.



The University of Manchester

• United Kingdom
• Higher Education
• 700 & Above Employee

• student

  • Sep 2011 - Dec 2012