Suri Xiang Email & Phone Number

Toronto, On, Ca

Toronto, Ontario, Canada

Toronto, Ontario, Canada

Toronto, Ontario, Canada

● Assessed current operations and documented the Enterprise Anti-Money Laundering Target Operating Model using agile development tools and methodologies.● Designed a data-driven mapping tool for Transaction Monitoring purpose that outlines current state risk coverage and identifies gaps based on products, rules, and risks for the closure of a major OSFI deficiency since 2016● Visualized the coverage state in Tableau and Excel used across EAML and designed a sustainable process for document maintenance● Designed and developed a project management workflow and reporting tool that was built in-house with MS SharePoint and Excel, centralizing and tracking AML project data from intake to completion● Created Excel visual dashboards that create visibility into project status for key stakeholders, generate resourcing capacity insights for the senior leadership, and automate the reporting process

Data-Driven Decision Making (D3M) Lab● Worked on a Visual Information Display (VID) Interface for Twitter to identify and monitor real-time natural disasters, and visualized retrieved results in terms of location, time, and text content● Researched in Supervised Clustering, Information Retrieval and Automated Filtering (VSM, Language Models) ● Implemented a new clustering algorithm (X-Means), and compared it to automated filtering algorithms (MILP) ● Evaluated interface’s efficacy w.r.t. 40Gb historical data using Lucene package, by designing use cases and metrics● Experienced with typical Machine Learning Classifier (NN, NB, SVM, LR, Reinforcement Learning)

Web Application Vulnerability Scanning Team● Contributed to the Honeypot module in Java to detect intrusion during grey-box testing and protect asset security● Upgraded user experience significantly by re-evaluating and redesigning usability tests of user interface design ● Enhanced maintenance environment’s stability by automating deployment/ backup (IOS) in Shell scripts ● Participated in Cyber Security Situational Awareness (CSSA) models project to detect real-time cyber attack