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Zhuoyi Chen

@zhuoyichen

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I assess compliance, transaction risk, and financial performance to support evidence-based decisions.

United Kingdom

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What I'm looking for

I'm looking for a role where I can apply compliance, risk, transaction-data, and financial-analysis skills while developing through practical responsibility and cross-functional collaboration.

At QBSG Limited, I support KYC/KYB onboarding, enhanced due diligence, and screening processes involving sanctions, PEP, and adverse media checks.

I analyse acquirer transaction data for fraud, chargebacks, and unreasonable orders, then help develop and simulate transaction policies that reduce credit and compliance risk.

Previously at Digital Cement Information Consulting, I reviewed financial statements and built financial forecasts for Chinese and overseas cement companies. I streamlined data workflows, reducing discrepancies by 15%, and contributed to an analysis article that received more than 3,000 views.

My earlier research experience at Guotai Junan Securities included analysing real estate companies, prospectuses, business models, profitability, and emerging technologies. I bring careful data analysis, financial modelling, stakeholder communication, and confidentiality to risk and compliance work.

Experience

Work history, roles, and key accomplishments

Current

Compliance Analyst

Current

QBSG Limited

Jul 2024 - Present (2 years 2 months)

Conducted KYC/KYB onboarding reviews including enhanced due diligence, sanctions, PEP and adverse media checks. Collaborated with legal and compliance teams to assess outsourcing risks and analyzed transaction data to mitigate fraud and chargeback risks.

KYC KYB AML EDD Sanctions Screening PEPs Checks Risk Assessment Data Analysis Transaction Monitoring Compliance

Analyst Assistant

Digital Cement Information Consulting Co.Ltd

May 2023 - Aug 2023 (3 months)

Reviewed financial statements of cement companies and conducted in-depth financial performance analyses. Utilized financial modeling to forecast industry trends and streamlined data processing workflows, reducing discrepancies by 15%.

Financial Analysis Financial Modeling Data Analysis Excel Report Writing

Research Assistant

Guotai Junan Securities Co.

Jun 2020 - Sep 2020 (3 months)

Participated in joint roadshows for technology and real estate companies, taking minutes and conducting research on industry trends. Compared Chinese and foreign real estate companies, analyzing business structures and profitability models to write comprehensive reports.

Research Financial Analysis Data Analysis Report Writing Industry Analysis