Open to opportunities

Seren Jing

@serenjing

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Compliance professional with cross-border AML, fund risk control, and financial compliance expertise.

China

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What I'm looking for

I seek a compliance or risk role focusing on cross-border AML, fund compliance, and data-driven monitoring, ideally within an international, growth-oriented team where I can lead projects and strengthen controls.

I am an economics graduate with a minor in law, combining cross-border financial risk control, compliance, and hands-on operations experience across Southeast Asia. I leverage academic training from Shanghai University of Finance and Economics and law studies at Fudan University to inform practical compliance work.

Over roughly three years I have led AML monitoring, CDD, transaction monitoring, sanctions compliance, and fund due diligence for e-commerce, commodity trading, and fund administration clients. I have built KRIs, real-time Power BI dashboards, and performed tax compliance and treaty assessments across Thailand, Indonesia, Malaysia, and Singapore.

I have managed teams and operations—leading a team of six and receiving consecutive top performance ratings at a major cross-border e-commerce firm—and supported treasury, position and liquidity management, settlement operations, and credit risk modelling in commodity supply-chain finance. I also executed full-cycle fund accounting, NAV calculation, and compliance reporting for overseas funds.

I am technically fluent in financial modeling, SQL, Power BI, Excel VBA, Access, Python, C/C++, PowerQuery, and familiar with Kingdee, Oracle, and SAP system implementations and data migration. I hold CPA Australia Foundation Level certification and strong business English communication skills.

Experience

Work history, roles, and key accomplishments

Compliance Specialist

SCI Ecommerce

Jan 2025 - Apr 2025 (3 months)

Led tax compliance reviews and regional risk assessments across Thailand, Indonesia, Singapore, and Malaysia; established KRI framework and built real-time Power BI dashboards to detect fraud and anomalous patterns. Managed budgeting and forecasting for new brand onboarding and led a team of 6, receiving consecutive top-performer ratings.

Tax Compliance AML Power BI Financial Reporting KRI Development SQL Budgeting

Position Manager

Olam Agri

Oct 2023 - Mar 2024 (5 months)

Monitored real-time fund positions and liquidity, managed daily spot and futures settlement and reconciliations, and developed credit risk models and counterparty KYC profiles in SAP. Improved payment automation via SAP–J.P. Morgan connectivity and reported directly to the CFO on product-line finance.

Settlements SAP Risk Modeling Treasury Reconciliations Cross Border Payments KYC Fund Accounting

Fund Compliance Analyst

TMF Group

Jul 2021 - Sep 2023 (2 years 2 months)

Managed cross-border fund flow compliance and due diligence for 30+ overseas funds, handled full-cycle fund accounting and NAV calculations, and produced monitoring reports for audit and regulatory filings while ensuring PRC/IFRS dual compliance.

Due Diligence NAV Calculation AML IFRS Fund Accounting Investor Reporting SQL

Product Manager

Project Miaoyi Cultural

Apr 2020 - Apr 2022 (2 years)

Led product design, market research, and business planning for a provincial award-winning cultural startup, coordinating with local government and founding a company after winning provincial/ministerial recognition.

Product Management Market Research Business Planning Stakeholder Engagement Project Leadership

GLCM Intern

Hang Seng Bank

Mar 2021 - May 2021 (2 months)

Analyzed global structured deposit performance using SQL and contributed to GLCM analytics and reporting during a short-term internship.

SQL Financial Analysis Data Analysis Reporting Excel Risk & Analytics

Education

Degrees, certifications, and relevant coursework

Shanghai University of Finance and Economics

Bachelor of Economics, Economics (Taxation)

2017 - 2021

Activities and societies: Provincial/ministerial-level entrepreneurship project; startup founding and related awards

Completed a Bachelor in Economics with coursework focused on taxation and financial analysis, supporting subsequent roles in cross-border tax compliance and risk control.

Fudan University

Bachelor (Minor) in Law, Law (Minor)

2018 - 2020

Completed a Law minor program supplementing economics studies with legal knowledge applicable to compliance, tax planning, and regulatory risk management.