Senior Risk Manager
Current(1) I am responsible for designing and building risk control models for fraud detection and suspicious transaction identification. The model data is based on the due diligence of customers and the behavior analysis of groups, including market industry data, personal financial data, behavior statistics data, etc., and uses the valuation model to fit and analyze the data to identify the fraudulent transactions. I provide the results report of the model to the compliance department and the finance department monthly to evaluate the robustness and stability of the financial fundamentals information. (2) I am responsible for designing and building a customer risk scoring model, which is used to assess the credit risk level of customers and help credit managers make decisions. The model refers to the Standard & Poor's Ratings, according to the public information, due diligence records and audit information, the model divides the user level into four levels. The higher the level, the greater the credit amount. I report the rating results to the head of finance department for credit risk assessment and investment decisions.
