Summary
Overview
Work History
Education
Skills
Certification
Soft Skills
Timeline
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Jimmy Han

Newlands

Summary

Dedicated and analytical Financial Crime Senior Analyst with over two and half years of experience in leading complex investigations and reporting into financial crimes. Adept at conducting in-depth analysis of financial data to uncover fraud, money laundering, and compliance breaches. Skilled in leveraging advanced analytical tools to enhance detection and prevention efforts. Demonstrates exceptional leadership in managing teams, mentoring junior analysts, and collaborating across departments to promote a culture of compliance and risk management.

Overview

4
4
years of professional experience
1
1
Certification

Work History

Financial Crime Senior Analyst

Bank Of New Zealand
11.2023 - Current
  • Advanced Analysis and Investigation: Conduct high-level analysis of complex financial data to identify and investigate sophisticated financial crimes, including money laundering, fraud, and regulatory breaches.
  • Reporting and Communication: Prepare detailed reports on findings and investigations for senior management and regulatory bodies. Communicate complex issues effectively to various stakeholders.
  • Data Transformation and Analyse: Collaborated with cross-functional teams to ensure data integrity and accuracy, resulting in better-informed decisions. (Multiple coding languages and tools)
  • Team Supervision and Training: Supervise and mentor junior analysts, providing training and guidance in financial crime analysis techniques and best practices.

Financial Crime Associate

Bank Of New Zealand
11.2021 - 11.2023
  • Investigation and Reporting: Conduct thorough investigations into suspicious activities, compile findings, and report potential financial crimes to relevant authorities or internal management.
  • Data Support: Streamlined data processing for faster results by implementing advanced analytics tools.
  • Regulatory Compliance: Ensure compliance with all applicable laws and regulations related to financial crimes, including anti-money laundering (AML) and counter-terrorist financing (CTF) standards.

Accounting Assistant

Dtvape LTD
07.2020 - 06.2021
  • Financial Record Maintenance: Assist in maintenance of financial information (Xero) and financial data (Excel)
  • Reporting Support: Assist in preparing financial reports, tax return and budget forecast
  • Cash Flow Management: Improved cash flow management by closely monitoring accounts receivable, ensuring prompt collection of outstanding balances.

Education

Master - Professional Accounting

Victoria University of Wellington
New Zealand
10.2021

Bachelor - Mathematics And Finance

Beijing Normal University, Zhuhai
China
06.2019

Skills

1 Microsoft Excel : Highly proficient in Microsoft Excel, possessing advanced skills and extensive experience in utilizing this powerful tool for various data management and analysis tasks

2 SQL : Proficient in writing and optimizing SQL queries, managing relational databases, performing data analysis, and executing data migration tasks

3 Power BI : Proficient in creating interactive dashboards, data modeling, and advanced data visualization techniques

4 Python : Basic understanding of Python programming, including syntax, data structures, and simple scripting

Certification

  • CAMS (Certified Anti-Money Laundering Specialist) , Association of Certified Anti-Money Laundering Specialists
  • Microsoft Office Specialist: Microsoft Excel Expert, Microsoft
  • Google Data Analytics Professional Certificate, Google
  • Applied Data Science with Python Specialization, Coursera
  • Finance & Quantitative Modeling for Analysts Specialization, Coursera

Soft Skills

  • Time Management: Successfully managed a high-volume workload, consistently meeting tight deadlines and maintaining meticulous attention to detail.
  • Team Collaboration: Fostered a spirit of cooperation, assisting team members with tasks outside my scope to ensure project milestones were met collectively.
  • Continuous Learning: Dedicated to the value of lifelong learning, actively pursuing professional development opportunities to enhance expertise in AML and Data. Regularly engage in workshops and online courses to stay abreast of emerging trends, technologies practices.

Timeline

Financial Crime Senior Analyst

Bank Of New Zealand
11.2023 - Current

Financial Crime Associate

Bank Of New Zealand
11.2021 - 11.2023

Accounting Assistant

Dtvape LTD
07.2020 - 06.2021

Master - Professional Accounting

Victoria University of Wellington

Bachelor - Mathematics And Finance

Beijing Normal University, Zhuhai

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Jimmy Han