
WEI WANG
Data Analyst

Connect with WEI WANG to Send Message
Connect
Connect with WEI WANG to Send Message
ConnectTimeline
About me
Risk Management
Education

湘潭大学
2005 - 2009理科学士 数学与计算科学学院
Experience

招商银行
Jul 2009 - Jul 2015Data Analyst
财付通公司
Jul 2015 - Nov 2020Risk AnalystWeChat payment Anti Fraud

ZA
Nov 2020 - nowRisk ManagementLed the team to promote the upgrade of ZA BANK's Fraud and AML system and case handling process, effectively improving the intelligence level of fraud detection and the efficiency of the team's case handling.
Licenses & Certifications

Certified Anti-Money Laundering Specialist (CAMLS)
Association of Certified Anti-Money Laundering SpecialistsOct 2023
Recommendations

Pallavi parab
Claims Specialist at AXAPune, Maharashtra, India
Cheryl logan, pmp, pgmp
Strategy and Transformation DirectorWashington, District de Columbia, États-Unis
Rutuja mahendra gaikar
Software developer at Aurionpro Solutions LtdThane, Maharashtra, India
Bryan young
Manager, Stepped Care Standards at the Douglas Mental Health University Institute | McGill Universit...Canada
Tarek abdel samad, ma, pmp
Project Manager at InCube Mobility SolutionsOakville, Ontario, Canada
Jim petruzzelli
Product and Technical Training Specialist | Physical Database Design | System Workload Management |...Santee, California, United States
Sophie hunt
Blue Rocket AccountingRochester, England, United Kingdom
Ashi doshi
Co-founder at The Sosheal EraMumbai, Maharashtra, India
Carly whitener, cpa
Tax Manager at The Shepps Group CPABlacksburg, Virginia, United States
Teuku fuad maulana
Back End Engineer at Leu Retail IndonesiaJakarta Barat, Jakarta Raya, Indonesia
Lamiae laghmari
Subsidiaries Monitoring and Management Control Manager at Groupe Royal Air Maroc | ISCAE AlumnaCasablanca-Settat, Morocco
Ravi kumar sagar
Co-Founder : GardenOnTop | Certified Salesforce Developer & Administrator | Working with HCL TechSouth Delhi, Delhi, India
Rafi stefansky
Senior Campaign ManagerTel Aviv District, Israel
Rebeca brito
Sr Group Marketing & Media Effectiveness Manager | Advanced Analytics | Brand Insights | Global Voic...Mexico City Metropolitan Area
John bixler
Servant Leader First | Solution Driven | Creative | Always LearningBixTech LLC
Bennicka gibson, cfe
Senior Compliance Assistant at AIS Financial GroupThe Bahamas
Hugo dimas
GPS Tracker Mx CoMonterrey, Nuevo León, Mexico
Marcos oliveira
Negócios Agrícolas | Fornecedores e Parcerias | Contratos | CustosIturama, Minas Gerais, Brazil
Andrei legenki
Web, Mobile & Branding Design SolutionsGreater Buenos Aires
Mohammad debby rizani
Menjunjung tinggi dan menjaga etika profesi dengan jujur, kredibel, profesional dan akuntabelCentral Java, Indonesia
...