Wei He

Wei He Email and Phone Number

Vice President - Economic Sanctions Data and Analytics Manager @ U.S. Bank
Dublin, OH, US
Wei He's Location
Dublin, Ohio, United States, United States
Wei He's Contact Details

Wei He personal email

n/a
About Wei He

Wei He is a Vice President - Economic Sanctions Data and Analytics Manager at U.S. Bank. They possess expertise in public policy, stata, data analysis, research, econometrics and 10 more skills.

Wei He's Current Company Details
U.S. Bank

U.S. Bank

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Vice President - Economic Sanctions Data and Analytics Manager
Dublin, OH, US
Website:
usbank.com/index.html
Employees:
79904
Wei He Work Experience Details
  • U.S. Bank
    Vice President - Economic Sanctions Data And Analytics Manager
    U.S. Bank
    Dublin, Oh, Us
    View
  • U.S. Bank
    Vice President - Economic Sanctions Analytics Manager
    U.S. Bank May 2023 - Present
    - Financial Intelligence Unit- Economic/Financial Sanctions Risk Analysis- Sanctions Screening Systems Testing and Remediation- Statistical Analysis and Modeling
    View
  • Infinity Institute
    President
    Infinity Institute Apr 2019 - Present
    Dublin, Ohio
    Infinity Institute (https://www.infinity-institute.org/) seeks to promote understanding and communications on Sanctions/AML related legal and compliance risks, helped the public and clients understand the principles and enforcement of relevant regulations around the globe, the changing political landscape that elevated the risks, and the strategies to minimize these risks. Infinity Institute has helped organizations and companies understanding the emerging Sanctions/AML/Export Control risks that pose immediate threat to the viability of their business projects, and also helped them formulating long-term strategies. For more info, please visit https://www.infinity-institute.org/.
  • Jpmorgan Chase & Co.
    Vice President
    Jpmorgan Chase & Co. Jul 2022 - May 2023
    Global Financial Crimes Compliance - Coverage Strategy
    View
  • Exonanorna
    Chief Financial Officer
    Exonanorna Nov 2021 - May 2022
    View
  • Jpmorgan Chase & Co.
    Vice President - Compliance Manager
    Jpmorgan Chase & Co. Jan 2018 - Sep 2018
    Compliance Department
    Global Financial Crime ComplianceSanctions Compliance Risk Assessment and TestingAML Compliance Assessment and Testing
    View
  • Jpmorgan Chase & Co.
    Assistant Vice President - Senior Compliance Officer
    Jpmorgan Chase & Co. Jul 2013 - Jan 2018
    Legal And Compliance Department
    Global Financial Crime ComplianceSanctions Compliance Risk Assessment and TestingAML Compliance Assessment and Testing
  • Duke University
    Graduate Student
    Duke University Aug 2007 - Mar 2013
    Durham, Nc
    PhD in Public Policy
    View

Wei He Skills

Public Policy Stata Data Analysis Research Econometrics Program Evaluation International Relations Quantitative Analytics Economics Qualitative Research Policy Statistics Policy Analysis Sas Spss

Wei He Education Details

Frequently Asked Questions about Wei He

What company does Wei He work for?

Wei He works for U.s. Bank

What is Wei He's role at the current company?

Wei He's current role is Vice President - Economic Sanctions Data and Analytics Manager.

What is Wei He's email address?

Wei He's email address is we****@****uke.edu

What schools did Wei He attend?

Wei He attended Duke University, Renmin University Of China.

What skills is Wei He known for?

Wei He has skills like Public Policy, Stata, Data Analysis, Research, Econometrics, Program Evaluation, International Relations, Quantitative Analytics, Economics, Qualitative Research, Policy, Statistics.

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