Lan Wei
@lanwei
IAM & fintech risk business analyst delivering compliant access and credit solutions.
ChinaWhat I'm looking for
I’m a Fintech Risk and Identity & Access Management (IAM) Business Analyst with 4+ years’ experience across global financial institutions. I specialize in wholesale lending credit risk, fraud detection, and regulatory compliant access management—from RBAC and API access governance to end-to-end authentication and provisioning.
At Citigroup, I supported the design and implementation of a global IAM system for institutional wholesale lending users across the US and Europe. I defined RBAC models, access request & approval workflows, and API access governance requirements, and translated complex credit risk and regulatory needs into functional specifications and user stories for a cross-regional team.
Earlier at China Mobile, I helped build a 0-to-1 Data-as-a-Service (DaaS) product delivering credit risk and fraud detection models via API for banks and insurers—scaling to hundreds of millions of API calls annually. I enjoy collaborating with US, European, and Asian stakeholders in Agile environments, and I’m seeking fully remote roles in financial services globally.
Experience
Work history, roles, and key accomplishments
CCSupported design and implementation of a global IAM system for Citigroup’s institutional wholesale lending users across the US and Europe, coordinating with Technology, Risk, and Compliance teams across 3 regions. Defined RBAC models, access request/approval workflows, and API access governance requirements; authored functional specifications and user stories and supported UAT and release readines
CIBusiness Analyst, Credit Risk
China Mobile Industry Research Institute
Jan 2019 - Jan 2022 (3 years)
Contributed to a 0-to-1 Data-as-a-Service (DaaS) product delivering credit risk and fraud detection models via APIs to financial institution clients, scaling to hundreds of millions of API calls annually. Defined requirements and KPIs for ML-based risk scoring, conducted credit risk scenario modeling and benchmarking, and created dashboards and reports to support senior decision-making.
Education
Degrees, certifications, and relevant coursework
HUHochschule Furtwangen University
Master of Science, Business Consulting (Computer Science)
2017 - 2018
Completed an M.Sc. in Business Consulting with a focus on Computer Science at Hochschule Furtwangen University in Germany.
GEGuangdong University of Finance & Economics
Bachelor of Science, Management (Accounting)
2011 - 2015
Earned a B.Sc. in Management with a concentration in Accounting at Guangdong University of Finance & Economics.
Availability
Location
ChinaAuthorized to work in
Job categories
Skills
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