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Experienced Financial crime Analyst with a strong background in enterprise-wide BSA/AML, OFAC, KYC, and fraud risk management. Proven track record in supporting compliance operations by administering policies and procedures, coordinating internal/external audits, and conducting detailed risk assessments for new products, services, and high-risk clients. Skilled in fraud investigation and analysis, while assisting in identifying, documenting, and escalating suspicious activity across multiple channels. Collaborative and detail-oriented, with a strong focus on mitigating financial crime risk and strengthening organizational compliance.

Healthcare analytics professional with 6+ years of experience in data-driven decision making and strategic planning. Demonstrated success in managing analytics, optimizing processes, and enhancing clinical outcomes. Skilled in leveraging diverse healthcare data to identify trends and inform business strategies. Focused on fostering cross-functional collaboration and delivering actionable insights to improve operational efficiencies.

Highly driven professional with a strong background and experience in IT Support analysis, data analysis, reporting, and visualisation. Skilled in extracting meaningful insights from complex datasets to drive informed business decisions. Proficient in utilising various analytical tools and techniques to identify trends, patterns, and opportunities. Skilled troubleshooter with a rational and organised approach to work, able to quickly identify and resolve complex technical issues A wonderful team player who can relate and work efficiently with diverse groups. Experienced in using structured language tools, such as Microsoft SQL, for querying and scripting purposes, facilitating the seamless integration of various IT systems and applications.

Prudent Business Intelligence Analyst with four years providing employers with valuable and actionable data to drive profit growth. Practiced at filtering information to find and highlight vital metrics and revelatory findings. Keen support business growth by leveraging intelligence assets to predict and reveal optimal business strategies.

Zizheng Jin

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Asset Intelligence Analyst

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Bachelor of Science - Mathematics

A-Levels -

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Asset Intelligence Analyst

Bachelor of Science - Mathematics

A-Levels -

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