It Consultant (Digital Transformation)
• Risk analysis: collaborated with Compliance Department to identify risks through credit payment data.• Risk data model developing: accurately quantified customers' money laundering behaviors and internal staff's misconducts through policies, creating and maintaining 70 data monitoring models using SQL coding and effectively controlling compliance risk and credit risk.• Data supervision: supervised regulatory data reporting for 7 departments.• Data visualization: designed and produced reports for various data analysis purposes through Power BI.• Data governance: participated in data life cycle management, solved internal data utilization problems and discovered data quality and data security issues for three financial institutions; led two interns to set 1000+ data standards across 13 departments.