1. Establish, monitor and upgrade anti-bot, anti-fruad, anti-spam monitoring; including policy & SOP draft, behavior & transactional monitoring building, systematical control & limitation, etc.2. Predict or discover risk control loophole,quickly respond to physical change or emergent event risk.3. Lead implementation of compliance product request utilizing result-oriented methodology, and propose product landing risk and possibility in advance

1. Draft Compliance Procedure, SOP; Periodically summarize, coordinate regulators’ publication, keep aware of the risk appetite control situation, supervise, execute risk strategy and put forward risk controls suggestion；2. Lead, connect with credit card organization rectification requirement includes Mastercard FMP, UnionPay International, breakdown key finding, assign task, sort out process, optimize controls, confirm caliber and reply to credit card organization and upstream acquirer.3. Lead implementation of compliance product request utilizing result-oriented methodology, and propose product landing risk and possibility in advance4. Experience in Web3.0 and DeFi, understand risk exposures of the industry such as Sybil Attack, CoinMix CC, etc.5. Conduct due diligence between financial institutions (questionnaire and system demonstration), including but not limited to Openpaytd, Currency Cloud, Banking Circle, Yeepay6. Host all employees AML, Anti-Sanction, Anti-Fraud training7. Participate in the establishment of the compliance management system: develop the compliance organization framework, write the management strategic plan and quality assurance plan

1. Evaluate all product’s financial crime (mainly ML and sanction risk), establish, monitor and upgrade corresponding compliance strategy, including policy & process, TM, customer & account audit, systematical control & limitation, etc.2. Support and dive into new business, including but not limited to independent / self_built store, advertisement, gaming, social, travel, education, application, etc. conduct risk assessment and output effective, feasible proposal3. Focus closely on assessing ongoing risk, suspicion trend; manage Company’s SAR system, conduct essential case study and data analysis, and optimize existing transaction monitoring system4. Upgrade documentation management and implement post-TM or execute strategic plan goal through training, QA testing, effective system & process；Plan procedure mapping, create or update specific procedure.5. Predict or discover risk control loophole, quickly respond to physical change or emergent event risk6. Establish due diligence rules for e-commerce platforms and third-party payment gateways, and develop different risk indicators, risk ratings and approval processes for platforms such as e-commerce, virtual services, ads affiliate, freelancers, crowdfunding and content creation, etc.7. Responsible country expansion due diligence, including but not limited to, country macro-analysis, FATF status, sanction status as well as ID and business license versions, corresponding field meanings, public/paid validation means,etc.

• Responded to clients/agents’ inquiries and ran all kinds of illustrations including National Life, Global Atlanta, AIG, Allianz Life. Maintained production records with monitored avoiding MEC under the help of carriers• Employed warms calls to potential clients, managed to sell three life insurance contracts in two months

• Undertook ongoing monitoring on target stocks, utilized firm and industry information to generate investment idea on grounds of conclusions come from Technical, Financial and Fundamental Analysis, assigned as a lead intern in preparing trading strategies to executives and clients• Connected prospective clients using telecommunication approach that build trust and assist financial advisors, arranged at least one pitching appointments per day

• Collected the daily, monthly and yearly statistics of foreign exchange settlement and sale• Computed the foreign exchange deficit for each bank, under the request of decreasing deficit from the Ministry of Finance, inform top 20 huge deficit banks to make plan focusing on diminish the deficit• Screened out suspected cross border purchase and sale RMB from nation administration of foreign exchange online service platform and sent faxes to check • Calculated RMB foreign exchange options’ Delta, Gamma, Theta and Rho, analyzed impact power of interest rate on Foreign Exchange Derivatives