● Evaluated exposure concentration by the customer, type of cryptocurrency, and payers, anddeveloped an interactive dashboard in Tableau to visualize risk KPIs for each cryptocurrency,pinpointing concentrated exposures, and highlighting default risks and systemic vulnerabilities.● Analyzed historical user behavior data and identified patterns through KYC verification, IP AddressLinking, and Funding Sources, for fraudulent transactions● Developed real-time alerts for the… Show more ● Evaluated exposure concentration by the customer, type of cryptocurrency, and payers, anddeveloped an interactive dashboard in Tableau to visualize risk KPIs for each cryptocurrency,pinpointing concentrated exposures, and highlighting default risks and systemic vulnerabilities.● Analyzed historical user behavior data and identified patterns through KYC verification, IP AddressLinking, and Funding Sources, for fraudulent transactions● Developed real-time alerts for the financial investigation team to investigate when flags weretriggered, reducing the financial loss due to fraud by 33%.● Spearheaded the successful design and launch of new business lines, collected and documentedrequirements, and use cases for blockchain exchange and cloud mining products, and created PRD.Environment: SAS Base, SQL, Python, Tableau, Excel Show less

● Formulated and owned the Tax Risk Management SOP (V1.0 - V1.2), ensuring 99% compliance withregulatory standards and minimizing discrepancies.● Managed risk mitigation for the Central Asia Region, achieving a 17% reduction in regional taxdiscrepancies by offering a clear interpretation of risk appetite and policies for Huawei’s subsidiaries.● Spearheaded the end-to-end construction of the Tax Risk Management System, incorporating PRDs,budgeting, workflow design, and… Show more ● Formulated and owned the Tax Risk Management SOP (V1.0 - V1.2), ensuring 99% compliance withregulatory standards and minimizing discrepancies.● Managed risk mitigation for the Central Asia Region, achieving a 17% reduction in regional taxdiscrepancies by offering a clear interpretation of risk appetite and policies for Huawei’s subsidiaries.● Spearheaded the end-to-end construction of the Tax Risk Management System, incorporating PRDs,budgeting, workflow design, and information security, resulting in a 15% improvement in taxreporting efficiency.● Designed and launched the Risk Management Dashboards in Tableau.Developed custom reporttemplates in Excel, providing actionable insights tailored to varied user levels.● Resolved cross-border taxation issues by identifying specific Huawei subsidiary tax regulations,safeguarding the company against potential international tax penalties.Environment: Excel (VBA), Tableau, Python Show less