Yue Zhang
Copenhagen
Summary
Detail-oriented Anti-Money Laundering Analyst skilled in identifying patterns and typologies associated with potential money laundering risks. Proven track record in monitoring suspicious activities and generating comprehensive documentation of findings. Strong analytical capabilities, coupled with extensive knowledge of banking regulations. Proficient in utilizing advanced software tools to optimize transaction monitoring processes.
Overview
10
10
years of professional experience
1
1
Certification
Work History
Transaction Monitoring Analyst
Banking Circle
Copenhagen
03.2022 - Current
- Conducted thorough investigations and filed Suspicious Activity Reports (SARs) to ensure compliance and mitigate risk
- Spearheaded migration of Transaction Monitoring reporting from Tableau to Power BI, coordinating with stakeholders throughout the process.
- Deliver training to new team members on emerging products and typologies to ensure a well-informed workforce
- Participate in testing new features and functionalities in the TMUI to enhance operational efficiency
- Drive process, procedure, and system enhancements, focusing on optimizing the Transaction Monitoring ruleset.
Transaction Monitoring Analyst
Banking Circle
Luxembourg City
03.2020 - 03.2022
- Monitored alerts on major customer transactions for suspicious activities.
- Analyze and summarize suspicious transactional patterns and trends in the periodic transactional reports to provide informed recommendations for mitigation measures to stakeholders and senior management.
- Cooperated with different sectors like Compliance, Onsite teams to conduct thorough investigations.
Assistant Internal Auditor
China Merchants Bank
Luxembourg
01.2019 - 08.2019
- Supported regulatory compliance by executing quarterly on-site inspections in alignment with the approved annual audit plan
- Collaborated with the outsourcing company and Bank management to produce comprehensive internal audit reports through effective communication and coordination
- Coordinated cross-departmental efforts to ensure timely follow-up on internal audit recommendations and Head Office feedback
- Delivered proactive advice and insights to enhance central administration and strengthen internal governance structures
Product Manager
Bank of China Limited
Hohhot
07.2015 - 07.2017
- Spearheaded international trade remittance, exchange settlement, and export trade finance solutions for corporate clients, driving strategic growth
- Managed export negotiation payments and document examination under Letters of Credit, facilitating seamless trade life cycle transactions
- Oversaw the opening and reimbursement process for Guarantee Letters, streamlining operations and enhancing client satisfaction
- Achieved a remarkable 60% increase in department revenue through the development of a tailored product (Customs Guarantee)
Education
Master's Degree - International Business Management
Grenoble Ecole De Management
Grenoble, France01.2018
Bachelor - Journalism
Wuhan University
Wuhan, China01.2015
Bachelor - French Literature
Wuhan University of Technology
Wuhan, China01.2015
Skills
- Excel Data Analysis
- SQL Data Analysis
- Power BI tool
- Python basics
- Anti-Money Laundering Compliance
- Suspicious activity reporting
Certification
- Advanced Certificate in Anti Money Laundering (ICA)
- Certificate in Trade-Based Money Laundering (ICA)
- Managing SAR Investigation (ICA)
Languages
- Chinese
- English
- French
- Danish
Languages
Chinese (Mandarin)
First Language
English
Proficient (C2)
C2
French
Upper Intermediate (B2)
B2
Danish
Elementary (A2)
A2
Timeline
Transaction Monitoring Analyst
Banking Circle
03.2022 - Current
Transaction Monitoring Analyst
Banking Circle
03.2020 - 03.2022
Assistant Internal Auditor
China Merchants Bank
01.2019 - 08.2019
Product Manager
Bank of China Limited
07.2015 - 07.2017
Master's Degree - International Business Management
Grenoble Ecole De Management
Bachelor - Journalism
Wuhan University
Bachelor - French Literature
Wuhan University of Technology
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