Yunwei Jiang Email & Phone Number

Ville De Paris, Île-De-France, France

Ville De Paris, Île-De-France, France

Paris, Île-De-France, France

Ville De Paris, Île-De-France, France

Changsha, Hunan, China

-Slashed the rate of potential financial crime by monitoring and verifying suspicious real-time transactions of clients-Analyzed the risk of money laundering of clients and presented findings to managers daily by processing historical data-Accelerated counter work intelligence and efficiency by 25% by advising feasible transaction system improvements-Assessed the feasibility of opening public business accounts which brought a potential profit of ¥655 Million-Independently… Show more -Slashed the rate of potential financial crime by monitoring and verifying suspicious real-time transactions of clients-Analyzed the risk of money laundering of clients and presented findings to managers daily by processing historical data-Accelerated counter work intelligence and efficiency by 25% by advising feasible transaction system improvements-Assessed the feasibility of opening public business accounts which brought a potential profit of ¥655 Million-Independently investigated and resolved service issues by applying bank policies and organizational precedents. Show less

Tianjin, China

-Drafted customs declaration, gathered and clarified the commodity information of imports and exports-Collected and analyzed information of different courses to choose the best option for customers-Closely followed up status of logistics and customs clearance and reported them daily-Wrote a VBA macro to pull in electronic trading data and summarize it into a digestible format-Maintained the relationships with customers and handled feedbacks timely

-Produced financial reports and analyzed capital flow by abstracting data from Wind (similar to Bloomberg)-Conducted due diligence for external companies, focusing on industry background, financial reports and business model-Investigated credit rating for each candidate company through China Banking Regulatory Commission and main media-Performed sensitivity analysis and assisted colleagues in approving credit facilities and reviewing annual reports

Master'S Degree, Grand École-Master In Management

Bachelor'S Degree, Accounting And Information Management, 3.7/4.0

Visiting Student