Yingyin (Viola) Du
About Yingyin (Viola) Du
Yingyin (Viola) Du is an AML & Fraud Prevention Analyst with a strong academic background in management and economics. She has extensive experience in compliance and risk management, currently working at Kantox in London since 2020.
Current Role as AML & Fraud Prevention Analyst
Yingyin (Viola) Du currently serves as an AML & Fraud Prevention Analyst at Kantox, a position she has held since 2020. In this role, she conducts quality analysis to identify patterns and discrepancies in payments, which enhances the company's fraud detection capabilities. She collaborates closely with the Money Laundering Reporting Officer to maintain and improve compliance with financial crime regulations. Her work is essential in ensuring that the company adheres to legal standards and effectively mitigates risks associated with money laundering and fraud.
Previous Experience at Kantox
Before her current role, Yingyin Du worked at Kantox as a Compliance & AML Analyst from 2018 to 2020. During her two years in this position, she focused on optimizing transaction monitoring system rules by analyzing payment trends and features. She also worked closely with the Onboarding Team to manage high-risk clients, developing efficient risk controls to safeguard the organization against potential financial crimes.
Education and Academic Background
Yingyin Du has a strong academic background in management and economics. She studied at Guangdong University of Foreign Studies, where she achieved a Bachelor of Management in Human Resource Management through a self-study examination from 2011 to 2016. Additionally, she obtained a Bachelor of Economics in International Economics and Trade from Guangdong University of Foreign Studies South China Business College from 2010 to 2014. Furthering her education, she earned an MSc in Money, Banking and Finance from Loughborough University in 2015.
Reporting and Compliance Responsibilities
In her current role, Yingyin Du produces reports for senior management, regulators, and auditors to ensure compliance and transparency within the organization. Her responsibilities include analyzing data to support compliance initiatives and providing insights that inform decision-making processes. This work is crucial for maintaining the integrity of the company's operations and ensuring adherence to regulatory requirements.