Summary
Overview
Work History
Education
Accomplishment
Competencies Skills
Timeline
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Bill Liu

Toronto,ON

Summary

Experienced in reviewing financial documents and digital records. Effective at leading, monitoring and inspiring team members to complete accurate and timely investigations and reports. Currently seeking full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills.

Overview

7
7
years of professional experience

Work History

AML/Sanction Risk Analyst

JPMorgan Chase & Co. China
12.2021 - Current
  • Awarded "The Best Partner" award for China Operations team in 2023, demonstrating exceptional hard work and communication skills
  • Conduct over 50 investigations monthly into potential sanctions concerns, searching through transactions and reviewing account holders to identify designated high-risk subjects and sanctioned transactions for various clients
  • Foster strong partnerships across key stakeholders, such as legal, compliance, credit, and operations, to ensure continuity of information flow and eliminate roadblocks
  • Assist front office bankers by performing overnight screening, client exits, and other related tasks as required
  • Manage high volume of tasks and clients simultaneously, ensuring timely completion of investigations on averaging over 30 different clients and conduct effective communication with all relevant parties.

Model Risk Analyst

Capital Methods
01.2021 - 03.2021
  • Created model risk testing and applied machine learning methods through Python to test the robustness of various strategies.
  • Performed back-testing using regularized techniques and generated outstanding results, aiding the Dapp and token launch process.


Marketing Assistant

Impact Hub Shanghai
05.2017 - 09.2017
  • Developed new user model using R and Python, resulting in the promotion of over 100+ new members to the service provided
  • Created company's activity database using Python, streamlining business incubation and social-driven sustainable business models
  • Produced and translated 50+ business articles for Impact Hub Shanghai, attracting over 10,000 views on major social media platforms such as WeChat and Weibo.

Education

Master of Financial Risk Management -

Rotman School of Management, University of Toronto
Toronto, ON
01.2021

Bachelor of Mathematics - Financial Analysis and Risk Management

University of Waterloo
Waterloo, ON
01.2020

Accomplishment

  • Awarded “The Best Partner” award for JPMorgan Chase & Co. China Operations Team in 2023
  • Master of Financial Risk Management from Rotman School of Management, University of Toronto (GPA 3.7/4.0), 2021
  • Finalist of TD Securities Credit Risk Challenge, Toronto, 2021
  • Passed CFA Level I - CFA Institute, Charlottesville, Virginia, 2019

Competencies Skills

  • Strong analytical skills with experience in analyzing large datasets to identify issues and develop solutions. Developed a backtesting framework during the role at Capital Methods, utilizing multiple packages and projecting returns with machine learning techniques.
  • Proficient in programming languages such as Python and R, and utilized Python to apply machine learning methods in research projects and database construction.
  • Excellent communication skills in both English and Mandarin, demonstrated by the outstanding performance and the award obtained during JPM role.
  • Strong knowledge of mathematics and statistics, demonstrated by a distinguished average of 85% in University of Waterloo Mathematics.

Timeline

AML/Sanction Risk Analyst

JPMorgan Chase & Co. China
12.2021 - Current

Model Risk Analyst

Capital Methods
01.2021 - 03.2021

Marketing Assistant

Impact Hub Shanghai
05.2017 - 09.2017

Master of Financial Risk Management -

Rotman School of Management, University of Toronto

Bachelor of Mathematics - Financial Analysis and Risk Management

University of Waterloo

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Bill Liu