Since 2019, Yi Kan has been working in Industrial and Commercial Bank of China, New York 4, 4. Yi Kan is a well-qualified Vice President, Compliance Project Manager with over six years of work experience. According to Yi's CV and work profile, this professional has worked at more than nine places with diverse backgrounds and got different skills. Yi attended school at the Baruch College from 2013 to 2015. Yi Kan can be found in New York, New York – where the professional currently lives. You can search for their email address and phone number. We can also provide you additional contact information upon request.
Name variants:
Yi Kan
Contact Information
Last Update
Jun 21, 2022
Location
New York, NY
Workplace
Vice President, Compliance Project Manager
New York, NY
Industry
Banking
Colleagues
Work History
Vice President, Compliance Project Manager
725 5Th Ave, New York, NY 10022
Fircosoft implementation for sanction screening
Actimize implementation for KYC, transaction monitoring and name screening
Project management
from Feb 2019
Assistant Vice President, Aml Surveillance and Optimization Manager
Mantas implementation
Scenario optimization
Product risk analysis
May 2018 — Feb 2019
Associate, Bsa and Aml Compliance and Transaction Monitoring System Impementation
Transaction monitoring scenario optimization
Customer Risk Assessment methodology development
Transaction monitoring and SAR preparation
Transaction monitoring quality control
Vendor ma...
Jun 2015 — Nov 2016
Investment Banking and Equity Research Intern
9 Elk St, Albany, NY 12207
Created FactSet/Capital IQ-Excel/PowerPoint templates to automate heatmap of market and fundamental data for 30
stocks
Build financial models and conducted company research, including CDS...
Feb 2015 — May 2015
Mergers and Acquisitions Case Competition Regional Champion
Chicago, IL
Regional champion ($10,000 prize) in Houlihan Lokey M&A Case Competition out of 6 leading MBA Programs in NY
Developed M&A strategies through financial modeling and valuations using DCF, S...
Feb 2015 — Apr 2015
Research Analyst Intern
44 Wall Street Ct, New York, NY 10005
Spearheaded an effort to broaden investment offerings in various geographic locations and asset classes for portfolio diversification and capacity deepening purposes by conducting volatilit...
Jun 2014 — Sep 2014
Associate Researcher
Designed and fabricated new materials with desired electric, magnetic, and optical properties for applications in semiconductors and lasers by changing their micro- and nano-structures
Int...
Jan 2012 — Dec 2013
Postdoctoral Research Associate
Presented complicated research ideas to a large audience in 10+ international and domestic conferences, including IEEE
Directed three national and provincial research grants by constructin...
May 2009 — Dec 2011
Visiting Scholar
Worked on the project "Stress effect on domain wall mobility in ferroelectric materials" supported by China Scholarship Council
Developed new function and promoted user-friendly experience...
Nov 2007 — Oct 2008
Education
Occupations
Executive
Vice President
Project Manager
Assistant Vice President
Manager
Chief Executive
Project Managers
Operations Manager
Skills
Data Analysis
Microsoft Excel
Financial Analysis
Financial Modeling
Research
Finance
Microsoft Office
Thin Films
Valuation
Originlab
Problem Solving
Scanning Probe Microscopy
Quantitative Analytics
Derivatives
Statistics
Analysis
Strategy
Analytical Skills
Risk Assessment
Bloomberg
Equity Valuation
Semiconductors
Management
Physics
Ferroelectrics
Dow Jones Risk and Compliance
Data Mapping
Bridger Insight
Needs Assessment
FAQs about Yi Kan
What's the main profession of Yi Kan?
The expert is a Vice President, Compliance Project.
What are the profession of Yi?
These person's professions are Executive and Vice President
Where is Yi Kan located?
Yi Kan is located in New York, New York.
Where did Yi Kan work?
The expert worked at Industrial and Commercial Bank of China, New York, Barclays.
Where has Yi Kan studied?
Yi studied at the Baruch College from 2013 to 2015.
What languages does Yi Kan speak?
Yi Kan speaks Mandarin and English.
Are there any industries Yi Kan is connected to?
Yi works in Banking industry.
Are there any professional skills, that Yi Kan has?
Yi Kan has skills in the following areas: Data Analysis, Microsoft Excel, Financial Analysis, Financial Modeling, Research, Finance, Microsoft Office, Thin Films, Valuation, Originlab, and Problem Solving.