Yuhong Wu
Risk and Compliance Analyst at NEXTPLS- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
-
Mandarin Native or bilingual proficiency
-
English Full professional proficiency
Topline Score
Bio
Credentials
-
Intermediate R
DataCampFeb, 2020- Oct, 2024
Experience
-
NEXTPLS
-
Singapore
-
Financial Services
-
1 - 100 Employee
-
Risk and Compliance Analyst
-
Nov 2022 - Present
Analyzed the efficiency of company procedures regarding regulations and conducted AML-model validation. • Researched the regulations of payment services in the US, Singapore, Canada, etc., to identify key review points. • Screened clients’ information and transaction records, reported and documented suspicious cases that offended policies. • Monitored the AML compliance data, and enhanced the model by adjusting transaction requirements and limitations referring to rules in each country, resulting in a 20% improvement in the accuracy of filtering suspicious transactions.
-
-
-
Salary.com
-
Software Development
-
500 - 600 Employee
-
Compensation Data Specialist, Data Department
-
Aug 2020 - Jul 2021
1）Applied SQL & Excel for data processing, format uniformity, structure update, and database maintenance. • Organized over 5 million data collected from over 200 industries & 20 regions in different formats and tables in SQL. • Cleaned the data by selecting out the outlier or illogical data, and filling in the missing parts by given formulas. • Led a team of 4 to reinforce the design and examine the logical payment structure which improved efficiency by 30%. • Developed ETLs to update and add jobs, extracted the relevant data into a structured format, and gave it to the developers. • Maintained database system, and executed the QA for testing the accuracy of data on the website twice a month. 2）Daily consulting services offering and quarterly surveys designed by Pivot Table & Tableau. • Assessed and responded to worldwide clients’ requests timely in order of priority, and reported issues to US headquarters. • Plotted readable graphs, analyzed results, and predicted trends based on the information and data of 60 questions collected from over 1500 questionnaires (Covid-19 Impact Surveys & Annual Salary Budget Surveys).
-
-
-
Air Liquide
-
France
-
Chemical Manufacturing
-
700 & Above Employee
-
Risk Analyst, Risk Management Department
-
Jul 2020 - Aug 2020
1) Input elements & data into models to estimate the likelihood of the project’s cost within budget by Monte Carlo simulation. 2) Collaborated with the risk team in conducting stress testing of capital reservations in 2 high-impact, low-probability events. 3) Communicated with financial and commercial team to review and lower foreign exchanges, clients’ credits, and tax risks. 1) Input elements & data into models to estimate the likelihood of the project’s cost within budget by Monte Carlo simulation. 2) Collaborated with the risk team in conducting stress testing of capital reservations in 2 high-impact, low-probability events. 3) Communicated with financial and commercial team to review and lower foreign exchanges, clients’ credits, and tax risks.
-
-
-
-
Summer Intern, Project Management Department
-
Jul 2018 - Aug 2018
•Participated in conferences together with representatives of foreign cooperative companies, listening to colleagues’ introduction to our products and cooperation process; •Witnessed the rigorous working flow of decision-making, developed a broader vision by joining the operation of core department in Fortune Global 500; Learned about the business administration in project management, managed to optimize the contract structures of various projects, reduce the tax risks and costs; •Tracked the cash deposit and withdrawal, analyzed the foreign exchange risk through hedging, and regulated the external payment in the carrying trade.
-
-
-
ZHONGHUI ANDA CPA Limited
-
Hong Kong
-
Accounting
-
1 - 100 Employee
-
Summer Intern, Audit Department
-
Jun 2017 - Aug 2017
Acknowledged the capital operation modes of diverse enterprises to dig out their deficiencies stringently, checked their account books and files for the firsthand experience of the audit process. Acknowledged the capital operation modes of diverse enterprises to dig out their deficiencies stringently, checked their account books and files for the firsthand experience of the audit process.
-
-
-
Industrial and Commercial Bank of China
-
China
-
Banking
-
700 & Above Employee
-
Winter Intern
-
Jan 2017 - Jan 2017
•Promoted the prevalence and expansion of ICBC Mobile, familiarized with financial products and learned to provide financial consulting services based clients’ needs, helped with transmitting the notes and documents; •Studied the basic service constitution of the bank, dealt with daily business on balance statements and vouchers, recognized the business system and the relationships among all the departments in the bank. •Promoted the prevalence and expansion of ICBC Mobile, familiarized with financial products and learned to provide financial consulting services based clients’ needs, helped with transmitting the notes and documents; •Studied the basic service constitution of the bank, dealt with daily business on balance statements and vouchers, recognized the business system and the relationships among all the departments in the bank.
-
-
Education
-
2021 - 2022
Columbia University in the City of New York
Master of Science, Enterprise Risk Management -
2016 - 2020
The University of Nottingham Ningbo China
Bachelor's Degree, International Economics and Trade -
2019 - 2019
University of Nottingham
Exchange Student, Economics -
2013 - 2016
Hangzhou No.2 High School
High School, Science
Community
