Minyan(emma) Liu
About Minyan(emma) Liu
Minyan Liu is an Anti Money Laundering Analyst with extensive experience in financial risk management. She holds a Master's degree from the University of Connecticut and has worked in various roles across multiple financial institutions since 2014.
Work at PING AN
Minyan Liu has been employed at PING AN as an Anti-Money Laundering Analyst since 2020. In this role, she applies her expertise in financial risk management and quantitative risk management to identify and mitigate risks associated with money laundering activities. Her responsibilities include analyzing financial transactions, implementing compliance measures, and collaborating with various teams to ensure adherence to regulatory standards.
Education and Expertise
Minyan Liu holds a Master's degree in Financial Risk Management and Quantitative Risk Management from the University of Connecticut School of Business, where she studied from 2015 to 2017. She also earned a Bachelor's degree in Insurance, focusing on actuary and risk management, from Guangdong University of Finance between 2011 and 2015. Her educational background provides a strong foundation for her work in anti-money laundering and financial risk analysis.
Professional Background
Minyan Liu has a diverse professional background in financial analysis and risk management. She worked as a Financial Analyst at EY for four months in 2016, participating in a capstone project. Additionally, she served as a Risk Analyst at the University of Connecticut for one month in 2016. Liu's experience includes roles at Morgan Stanley, where she held positions in Operations Risk and Regulatory Control, Business Analyst, and worked for one year in each role from 2018 to 2020.
Previous Experience
Prior to her current position, Minyan Liu gained valuable experience at several organizations. She worked as a Financial Risk Analyst at PICC for four months in 2014 and as a Risk Management Assistant at AIA Group Limited for seven months in 2015 in China. These roles contributed to her understanding of risk management practices and regulatory compliance in the financial sector.
Skills and Competencies
Minyan Liu possesses strong skills in Microsoft Excel, which are essential for data analysis in the financial services industry. Her expertise in financial risk management and quantitative risk management complements her analytical capabilities. Additionally, she demonstrates leadership and teamwork skills, which are important for collaborating with cross-functional teams in her current role and throughout her career.