Chenghao Yu Email & Phone Number

Canada

Toronto, Ontario, Canada

• Supervising a team of Anti money laundering analyst• Supervising a team reviewing AML cases for the bank• Investigating cases using different bank data systems as well outsidesources• Analyzing results from investigation and determine based on bankcriteria either to CLOSE the AML Care or escalate• Based on the decision for escalation, write a summary narrative withthe influencing factors that support escalation

Toronto, Ontario, Canada

Conduct holistic analysis of complex financial transactions and customer data to identify suspicious patterns, anomalies, and potential risks associated with money laundering and terrorist financing activities.Perform investigations and transaction analysis, enhanced due diligence activities, complete STR reports to be submitted to the regulators based on the findings, document FIU investigations and maintain supporting information pertaining to suspicious transactions, and conduct comprehensive assessment and risk assessment.Analyzing results from investigation and determine based on bank criteria either to CLOSE the AML Care or escalateBased on the decision for escalation, write a summary narrative with the influencing factors that support escalation

Beijing, China

Assisted with product planning and management of Douyin’s entertainment live broadcast, developed specific optimization strategies and implementation plans to meet varying product needs.Actively involved and learned more in specific optimization projects including conducting internal function iterations to upgrade the operation background, hence supporting the recruitment, distribution and registration of anchors, obtained industry insights and strengthened practical analysis and programming skills.

Honors Bachelor Of Science - Bs, Specialist In Mathematics And Its Applications In Statistics

High School Diploma, Acedemic