Yichen Wu Email & Phone Number

Hong Kong, Hong Kong SAR

Hong Kong SAR

• Leading to renew all treaty-inward portfolios issued by overseas’ cedants through implementing pricing analysis of modelling and historical performance as well as UW summary reports.
• Discussing with our client managers from external broking agencies day by day for sake of matching our latest risk appetites with their on-hand business opportunities at a global scale.
• Proceeding statistical analysis of EPI, Treaty Limits and Cat Exposures by regions in respect of all the treaty-in portfolios that we have written in; generating reports to fulfil internal and external requests.

Hong Kong SAR

• Initiated monthly AML Transactions Monitoring and Analytical report, High-Risk Customers’ list, Major Compliance Risk List and Regulatory Inspections and Rectification Ledger for the head office.
• Coordinated with business departments to check abnormal connected transaction data and requested back-end support teams to rectify after discovering problems, then timely updated rectified data.
• Led departments to sort out and verify Internal Transaction Data generated each quarter, updated Headquarters’ Internal Transaction System and initiated ITD Quality Commitment to the head office.
• Inspected large premium and cash refunds. Checked with business departments and requested to provide written materials to ensure that each refund is not suspected of customers’ money laundering.
• Conducted compliance review of regulations formulated by departments, revised interdepartmental regulations, and led the re-inspection of the regulatory framework across the company.
• Implemented comprehensive reports for the executive board, including summarizing quantitative indicators of work and key projects’ progress within each team, recording Key Person’s opinions on the latest regulatory.

Beijing City, China

• Collecting financial information from Chinese brokerage firms, Chinese banks and foreign banks (with domestic operations) in 2018 and 2019, including total assets, total revenue, profit margins, technological.
• Communicating with leaders of domestic and foreign start-up to understand their business needs and development intentions in the financial-technological category; identify Chinese and foreign financial institutions.
• Maintaining connection with established start-ups and large enterprises (financial institutions) to follow up on their needs on business development in financial-technological sector; initiating business development.
• Collecting methodology of competitive business accelerators in our industry, analyzing the advantages, disadvantages and development limitations of them, and studying their development strategy and competitive products.

New York, United States

• Collected project status information and updated cycle of work plans, issues and changes corresponding to each tasks attached to project; Composed and revised Project Weekly Progress Report that tracked present status.
• Prepared documents and requested signature from Department Head, Chief Data Officers, and General Manager in-charge for their signatures and approval of both reading and application access to confidential database and.
• Reviewed the result of the Data Mapping created by our partner from PwC and analyzed defect root cause by categorizing these discovered issues into different categories for making sure the accuracy of data ingested.

Beijing City, China

• Arranged documents by collating the in-process files respectively according to the differentiation of trial in first instance and second-instance and organizing completed legal instrument, including the bill of.
• Participated in discussions and investigations of cases and took the minutes of initial analysis, covering cases’ facts and situations and related applicable law and rules, assisted lawyer assistants to check necessary.
• Involved in verification of hand-over legal documents, manufacture of detailed list of required evidence, and initial examination of simple civil contracts with lawyer assistants.

Beijing, Haidian District, China

• Implemented the planning report, programing establishment of service platforms in Chinese Internet Finance Service Center, and the industry analysis report, analyzing current situations, problems and risks, potential.
• Assisted two researchers to perform the report of Chinese Internet Finance Service Center by searching sources, briefly introducing background, declaring corresponding departments, detailing major functions of two.
• Took part in initial research of evaluating feasibility of intellectual property rights financing in China by choosing professional intellectual property books for researchers, collecting other countries’ instances and.

Master'S Degree, Business/ Marketing Analytics

Bachelor Of Business Administration (B.B.A.), Business Economics And Public Policy (2014-2016); Finance(2016-2018), Senior

Activities and Societies: Chinese Student & Scholar Association, GW Women in Business, GW Pre-Law Student Association, the National.

Education record