Jasmine Yu
Senior Business Analyst Internal Control Officer @Scotiabank
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WORK HISTORY
Senior Business Analyst Internal Control Officer @Scotiabank
Gained solid work experience from four different teams of Tangerine Bank and Scotiabank: Tangerine FIU, Canadian Banking AML/ATF Models and Analytics, International Banking AML/ATF Models and Analytics, and International Banking Data and Analytics.Developed and enhanced statistical models in support of Scotiabank’s AML/ATF activity. Worked on data acquisition, modelling, implementation and tuning strategies. Anticipated deliverables include models for transaction alert generation and alert prioritization.Analyzed various alert metrics (eg, productive vs non-productive alerts, alerts per transaction) and optimized solution configurations and parameters.Tested and analyzed thresholds, ranges and solution configurations to improve the effectiveness of monitoring and screening solutions.Understood how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.
EDUCATION
St. Lawrence College
Postgraduate Degree, International Business Management
The University of British Columbia
Postgraduate Degree, Immigration: Laws, Policies, and Procedures
York University - Osgoode Hall Law School
Master of Laws - LLM, International Business Law
York University - Osgoode Hall Law School
Master of Laws - LLM, Canadian Common Law
Huazhong University of Science and Technology
Bachelor of Laws - LLB, Major: Law Minor: Math & CS
ABOUT JASMINE YU
Certified Anti-Money Laundering Specialist
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