Niczaii User
@niczaii
I manage exchange liquidity and market integrity, reducing risk and improving KPIs.
MalaysiaWhat I'm looking for
I’m an operations and risk professional with 4+ years of experience managing liquidity and market quality across centralised exchanges. I oversee end-to-end market maker performance—building KPI frameworks, monitoring systems, and delisting operations—grounded in hands-on exposure to orderbook dynamics and trading behaviours.
As Liquidity & Market Integrity Lead at WOO X, I manage platform-wide liquidity governance across all active spot & futures pairs, monitoring real-time orderbook depth, bid-ask spread, and $200M+ daily trading volume. I supervise 20+ trading market makers, coordinate KPI reconciliation cycles, adjust loan allocations, and lead migration of monitoring workflows to improve response speed and cross-functional visibility.
I also strengthen integrity by analysing long-term volume decay and liquidity deterioration to support data-driven delisting decisions, while flagging abnormal market maker behaviour such as wash trading patterns, rebate abuse, and irregular large-scale deposit/withdrawal activity. I bring an AI-augmented approach—using structured prompting for daily data analysis—to maximize operational efficiency, and my audit background includes ISAE 3402 (2023), IT General Controls (ITGC), and PCAOB-aligned reconciliation controls.
Experience
Work history, roles, and key accomplishments
Liquidity & Market Integrity Lead
WOO X
Apr 2025 - Present (11 months)
Led platform-wide liquidity governance for all active spot and futures pairs by monitoring real-time orderbook depth, bid-ask spreads, and $200M+ daily trading volume. Supervised 20+ market makers, built liquidity alerting, and executed data-driven delisting recommendations while escalating wash trading, rebate abuse, and abnormal deposit/withdrawal activity.
Liquidity & Risk Control Specialist
Bitget
Apr 2024 - Mar 2025 (11 months)
Identified suspicious trading profit activities to safeguard platform assets and prevent financial losses, while setting market volume standards to improve market maker participation and liquidity. Managed risk-management backend automation for market maker P&L and maker/taker ratios, and developed the framework and roadmap for the Quantum Vault market maker initiative.
Performed fieldwork for a business process engagement evaluating operating effectiveness of trade settlement and risk analysis controls under ISAE 3402. Supported IT General Controls work (program change management, backup completion, disaster recovery testing) and assisted a global banking client review aligned to PCAOB audit standards.
Education
Degrees, certifications, and relevant coursework
UCSI University
Bachelor of Science (Honours) in Financial Economics, Financial Economics
Activities and societies: Dean’s List (Sept 2020, Jan 2021). Core subjects included Investment Analysis, Applied Econometrics, Risk Management & Insurance, Corporate Finance, Treasury Management, and Financial Statement Analysis.
B.Sc. (Hons) in Financial Economics from UCSI University, covering investment analysis, applied econometrics, risk management, corporate finance, treasury management, and financial statement analysis.
Tech stack
Software and tools used professionally
Availability
Location
MalaysiaAuthorized to work in
Salary expectations
Skills
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