Yiwei Zhang is a high-level professional, that works in Pnc main office of which is in 124. on the position of Vp, Anti-Money Laundering Modeling from 2016. This expert has earned professional experience in more than five positions at various companies. Yiwei Zhang went to the University of Virginia and got education from 2010 to 2012. Collegeville, Pennsylvania is the city, where the professional was lastly known to be situated. The professional's phone and email can be easily accessed through this website on demand.
Name variants:
Yiwei Zhang
Last updated Jun 25, 2024
Contact Information
Last Update
Jul 11, 2022
Email
ww**@live.cn, yi**@bankofamerica.com
Location
Collegeville, PA
Company
Workplace
Vp, Anti-Money Laundering Modeling
Stafford, VA
Industry
Commercial Bank National Commercial Bank
Colleagues
Work History
Vp, Anti-Money Laundering Modeling
300 5Th Ave, Pittsburgh, PA 15222
Develop new model frameworks in anti-money laundering (AML) space. Refine, monitor and validate existing models. Work with global transaction data including cash, wire, ACH, check, etc.
Ev...
Sep 2016 — Dec 2017
Manager, Data Science
900 Metro Center Blvd, Foster City, CA 94404
North American merchant and issuer sales: new market, new product/service and new customer targeting.
from Dec 2017
Vp, Quantitative Operations Associate
100 north Tryon St, Charlotte, NC 28202
Develop, implement, validate and maintain data-driven, analytic and profit-based modeling solutions in support of Credit Risk Strategies' Line Management activities for the Consumer, Small ...
Oct 2012 — Sep 2016
Data Acquisition and Processing Intern
Oversee data quality for 2012 president election voter files and other incoming data streams.
Jul 2012 — Sep 2012
Research Assistant With National Weather Service
Charlottesville, VA
Master Thesis: Numerical Issues in Estimation of Continuous Parametric Distribution
Achievements: develop methods of modeling continuous distribution function; develop methods to overcome ...
Aug 2010 — May 2012
Education
2010 — 2012
2006 — 2010
2003 — 2006
Occupations
Executive
Manager
IT Professional
Data Analyst
Vice President
Artist
Model
Accountant
Finance and Accounting Specialist
Operations Manager
Data Entry Specialist
Data Scientist
Chief Executive
Accounting Bookkeeper
Bookkeeper
Skills
Data Mining
Matlab
R
C++
C
Microsoft Office
Sas
Fortran
Sql
Chinese
German
Pascal
Bayesian Statistics
Probability Theory
Experimental Design
Auditing
Japanese
Korean
Data Analysis
Statistics
Financial Modeling
Analytics
Risk Management
Linux