Michael Zuo Email and Phone Number

• Maintained M&A deals database, collected buy-side investors and sell-side projects, recommended deals based on location, industry/sector and deal size. • For FATF 4th round China AML/CFT assessment, prepared questionnaire of effectiveness assessment, supporting data, potential risks and its control measures for the People's Bank of China. • Provided AML advisory service for Ant Financial, prepared FATF onsite assessment for private sector.• Served as data analysis consultant for an international commercial bank, using Deloitte Financial Crime Analytics Platform(Helix) to detect and evaluate suspicious transactions.• Built intelligent suspicious model for a big insurance company, analyzed and visualized relevant data, high-risk activities are recognized efficiently, enhanced the monitoring and control of fraud risks.• Designed a RS Cashier system for Restructuring Service team, and realized the digitalization of the RS Cashier business process.

• Analyzed multiple stocks and futures transaction models, using previous transaction data to verify.• Gave client investment suggestions on financial products with low risk and high return.

• Created an e-learning career development platform for college graduates and young professionals.• Partnered with fortune 500 companies like Black Rock, McKinsey, Deloitte and other Wall Street investment banking companies, offered thousands of talents.

• Assisted the professor with office and receptionist jobs like copying, mailing and answering the phone.• Helped 6-10 undergraduates during their experiments courses each week.