Troy Zhang
Data Scientist @Bank of China
Signup · Get unlimited contacts
WORK HISTORY
Data Scientist @Bank of China
New York, NY, US
Leveraged Graph Neural Networks and other advanced ML and DL algorithms to uncover suspicious activities such as money laundering, shell companies, and sanction-related risks within transaction data- Utilized Python, Dash and JavaScript to create an interactive dashboard for visualizing complex transaction networks- Built a comprehensive system to automate the sanction investigation process, encompassing submission, tracking, logging, investigation, and metrics derivation using Python Flask for backend development and HTML, JavaScript, and Bootstrap for the frontend, and SQL server for data storage.
EDUCATION
Sun Yat-sen University
Bachelor of Science - BS
University of Pennsylvania
Master of Science - MS
ABOUT TROY ZHANG
As a Data Scientist at the Bank of China since September 2023, I contribute to…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.