WEI WANG

WEI WANG

Data Analyst

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location of WEI WANGShenzhen, Guangdong, China

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  • Timeline

  • 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 2015
      Data Analyst
    • 财付通公司

      Jul 2015 - Nov 2020
      Risk Analyst

      WeChat payment Anti Fraud

    • ZA

      Nov 2020 - now
      Risk Management

      Led 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 Specialists
      Oct 2023