Siyuan M.

Siyuan M.

Project Engineer/Project Control

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location of Siyuan M.London Area, United Kingdom

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  • Timeline

  • About me

    Senior Fraud Manager at Hopper. ex Circle, ex Booking.com, ex Amazon..

  • Education

    • Duke University

      2013 - 2014
      Master of Engineering Management Engineering/Industrial Management

      Activities and Societies: Student Activity Committee Core Courses: Marketing, Finance, Management, Business LawElectives: Project Management, Operation Management, Decision Model, Engineering Entrepreneurship

    • Central South University

      2006 - 2010
      Bachelor of Engineering (B.E.) Materials Science and Engineering
  • Experience

    • Spaceframe China - Construction & Engineering

      Jan 2010 - Jan 2012
      Project Engineer/Project Control

      Export 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 2014
      Compliance Market Research Summer Intern

      E.U. and Asia Pacific market regulatory compliance research

    • Amazon

      Nov 2016 - Jul 2019
      • Senior AML/Fraud Investigation Specialist

        Jul 2018 - Jul 2019
      • AML/Fraud Investigation Specialist T2

        Sept 2017 - Jul 2018
      • AML/Fraud Investigation Specialist T1

        Nov 2016 - Sept 2017
    • Booking.com

      Sept 2019 - Jan 2021
      Jr Payment Fraud Analyst
    • Circle

      Jan 2021 - Oct 2023
      • Lead Risk Analyst

        Jan 2022 - Oct 2023
      • Senior Risk Analyst

        Jan 2021 - Jan 2022
    • Hopper

      Oct 2023 - now
      International Senior Fraud Manager
  • Licenses & Certifications