Haochi Chen
@haochichen
Aspiring Middle Office Specialist with expertise in risk control.
AustraliaWhat I'm looking for
I am a dedicated Middle Office Specialist with a strong academic background in International Economics and Finance from the University of Queensland. My experience includes working as a Risk Control & Anti-Money Laundering Assistant at a top fintech exchange, where I successfully monitored real-time risks and resolved over 200 abnormal trading incidents. My analytical skills have enabled me to optimize dynamic adjustment mechanisms, significantly reducing false alarms and enhancing compliance processes.
Throughout my career, I have demonstrated a commitment to regulatory research and compliance, authoring numerous reports that guide strategic business adjustments across multiple countries. I take pride in designing quality assurance systems that improve audit accuracy and streamline KYC automation processes, ultimately boosting efficiency and maintaining high standards of client service. My internships in forex trading and securities brokerage have further honed my ability to analyze market trends and provide personalized investment advice.
Experience
Work history, roles, and key accomplishments
Risk Control & Anti-Money Laundering Assistant
Top 10 Fintech Exchange
Apr 2024 - Present (1 year 2 months)
Monitored real-time risks across business lines, resolving over 200 abnormal trading incidents and optimizing dynamic adjustment mechanisms to reduce false alarms by 10%. Conducted regulatory research for Southeast Asia and Latin America, authored 10+ reports, and designed a KYC quality assurance system, improving audit accuracy from 90% to 96%. Led system compliance tests, identified 5+ rule gaps
Forex Trading Intern
Fujia Forex Trading
Dec 2022 - Present (2 years 6 months)
Analyzed market trends and historical volatility data to design dynamic hedging rules, effectively reducing client risk exposure. Tracked Federal Reserve policies to optimize cross-border capital flow strategies, demonstrating strong analytical and strategic planning abilities.
Securities Broker
Jiangsu Haitong Securities
Jul 2020 - Present (4 years 11 months)
Ensured 100% order accuracy and data confidentiality while providing personalized investment advice to clients. Supported internal audits and maintained strict compliance with financial documentation protocols.
Planning & Finance Intern
Jiangsu Rural Commercial Bank
Jun 2019 - Present (6 years)
Reviewed branch financial statements for regulatory compliance, ensuring accuracy and adherence to industry standards. Assisted in the annual budget preparation process, contributing to financial planning and resource allocation.
Education
Degrees, certifications, and relevant coursework
Hangzhou Dianzi University
Bachelor of Finance, Finance
Grade: 84/100
Activities and societies: Third-class scholarship of the university; Second prize in Zhejiang Province's Sand Table Simulation Competition
Completed a Bachelor of Finance, including ten CFA courses, Calculus, Intermediate Financial Accounting, and Econometrics. Achieved an average academic score of 84/100 and was awarded a third-class scholarship.
UQUniversity of Queensland
Master of International Economics and Finance, International Economics and Finance
Grade: 5.92/7
Studied International Economics and Finance, focusing on core courses such as International Macroeconomics, Climate Economics, Econometrics, and Corporate Finance. Achieved a GPA of 5.92 out of 7.
Tech stack
Software and tools used professionally
Availability
Location
AustraliaAuthorized to work in
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