Haibo Zhang
Haibo Zhang, former Global Head of Analytics for Financial Crime and Threat Mitigation in charge of analytics for... | London, England, United Kingdom
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Haibo Zhang’s Emails ha****@cr****.com
Haibo Zhang’s Phone Numbers No phone number available.
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Haibo Zhang’s Location London, England, United Kingdom
Haibo Zhang’s Expertise Haibo Zhang, former Global Head of Analytics for Financial Crime and Threat Mitigation in charge of analytics for all Transaction Monitoring Systems such as Actimize, Norkom, Mantas, Quantexa, Ayasdi (now SymphonyAI Sensa) and SAS; Former Senior Scientist working for NICE Actimize, Fortent, and Searchspace. Designed and implemented key analytics utilized by more than 20 global banks, including Peer Group Analysis, K-Mean Segmentation, TDA-based (Topological Data Analysis) segmentation for Correspondent Banking, Scenario Automatic Tuning, Security Blankets Tuning, Entity Consolidation Engine, and Event Triage Engine. He recently serves as - Advisor to the Global Head of Data and Analytics of FinCrime at a major international bank. - A skilled person as the Monitor for a major US brokerage firm - Advisor to ML/AI-based FinTech companies Haibo holds a PhD in Computational Biology.
Haibo Zhang’s Current Industry Regulo
Haibo
Zhang’s Prior Industry
Umdnj Nj Medical School
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Actimize
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Searchspace
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Fortent
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Hsbc
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Crowe
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Compliance Analytics
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Regulo
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Work Experience
Regulo
Advisor
Mon May 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Compliance Analytics
Founder
Sat Jan 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Crowe
Managing Director
Thu Nov 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jan 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Hsbc
SVP, Global Head of Applied Analytics, Financial Crimes Threat Mitigation
Tue May 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Nov 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Hsbc
SVP, Global Head of Analytics Oversight, Global Risk Analytics
Mon May 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue May 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Hsbc
SVP, Global Head of TM Analytics, Global Risk Analytics
Fri May 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon May 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Hsbc
Senior Vice President, US Head of FCC Analytics
Tue Apr 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri May 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Hsbc
Vice President, AML Risk and Analytics
Tue Jan 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Apr 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Actimize
Senior Business Analyst
Tue Sep 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jun 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)
Fortent
Senior Product Management Analyst
Thu Jun 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Sep 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)
Actimize
Data Scientist, Fraud Analytics
Wed Jun 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jan 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Searchspace
Sentinel Architect
Wed Jun 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jun 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)
Umdnj Nj Medical School
PhD Students
Wed Jan 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jan 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Haibo Zhang Email Addresses
FAQ About Haibo Zhang
-
Haibo Zhang is located at
London, England, United Kingdom -
Haibo Zhang is a
Haibo Zhang, former Global Head of Analytics for Financial Crime and Threat Mitigation in charge of analytics for all Transaction Monitoring Systems such as Actimize, Norkom, Mantas, Quantexa, Ayasdi (now SymphonyAI Sensa) and SAS; Former Senior Scientist working for NICE Actimize, Fortent, and Searchspace. Designed and implemented key analytics utilized by more than 20 global banks, including Peer Group Analysis, K-Mean Segmentation, TDA-based (Topological Data Analysis) segmentation for Correspondent Banking, Scenario Automatic Tuning, Security Blankets Tuning, Entity Consolidation Engine, and Event Triage Engine. He recently serves as - Advisor to the Global Head of Data and Analytics of FinCrime at a major international bank. - A skilled person as the Monitor for a major US brokerage firm - Advisor to ML/AI-based FinTech companies Haibo holds a PhD in Computational Biology. Regulo -
Haibo Zhang currently works in the
Regulo -
Haibo Zhang specializes in
Haibo Zhang, former Global Head of Analytics for Financial Crime and Threat Mitigation in charge of analytics for all Transaction Monitoring Systems such as Actimize, Norkom, Mantas, Quantexa, Ayasdi (now SymphonyAI Sensa) and SAS; Former Senior Scientist working for NICE Actimize, Fortent, and Searchspace. Designed and implemented key analytics utilized by more than 20 global banks, including Peer Group Analysis, K-Mean Segmentation, TDA-based (Topological Data Analysis) segmentation for Correspondent Banking, Scenario Automatic Tuning, Security Blankets Tuning, Entity Consolidation Engine, and Event Triage Engine. He recently serves as - Advisor to the Global Head of Data and Analytics of FinCrime at a major international bank. - A skilled person as the Monitor for a major US brokerage firm - Advisor to ML/AI-based FinTech companies Haibo holds a PhD in Computational Biology. -
Haibo Zhang speaks the following languages:
No languages available. -
Haibo Zhang has prior experience in the following industries:
Crowe , Hsbc , Hsbc , Hsbc , Hsbc , Hsbc , Actimize , Fortent , Actimize , Searchspace , Umdnj Nj Medical School -
Haibo Zhang has the following professional experience:
Regulo , Compliance Analytics , Crowe , Hsbc , Hsbc , Hsbc , Hsbc , Hsbc , Actimize , Fortent , Actimize , Searchspace , Umdnj Nj Medical School . -
You can view Haibo Zhang’s
LinkedIn profile at LinkedIn URL. -
Haibo Zhang’s work email addresses are
[email protected] . -
Haibo Zhang works at
Regulo
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