Deep Enrich
Siyuan M.
Project Engineer/Project Control
712 followers
London Area, United Kingdom
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About me
Senior Fraud Manager at Hopper. ex Circle, ex Booking.com, ex Amazon..
Education
Duke University
2013 - 2014Master of Engineering Management Engineering/Industrial ManagementActivities and Societies: Student Activity Committee Core Courses: Marketing, Finance, Management, Business LawElectives: Project Management, Operation Management, Decision Model, Engineering Entrepreneurship
Central South University
2006 - 2010Bachelor of Engineering (B.E.) Materials Science and Engineering
Experience
Spaceframe China - Construction & Engineering
Jan 2010 - Jan 2012Project Engineer/Project ControlExport Project Management. Controlled drawings, suppliers, manufacturing procedure, shipping and connection with customers.Managed export projects bidding and participated in domestic projects bidding. Managed and controlled RFQ (Request for Quotation) and bidding documents.Procurement Management – Managed both local and foreign suppliers, PO (Purchase Order) and subcontracts for export projects.
Validic
May 2014 - Aug 2014Compliance Market Research Summer InternE.U. and Asia Pacific market regulatory compliance research
Amazon
Nov 2016 - Jul 2019Senior AML/Fraud Investigation Specialist
Jul 2018 - Jul 2019AML/Fraud Investigation Specialist T2
Sept 2017 - Jul 2018AML/Fraud Investigation Specialist T1
Nov 2016 - Sept 2017
Booking.com
Sept 2019 - Jan 2021Jr Payment Fraud Analyst
Circle
Jan 2021 - Oct 2023Lead Risk Analyst
Jan 2022 - Oct 2023Senior Risk Analyst
Jan 2021 - Jan 2022
Hopper
Oct 2023 - nowInternational Senior Fraud Manager
Licenses & Certifications
- View certificate
The Complete SQL Bootcamp
UdemyOct 2019
Languages
- chChinese
- enEnglish
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