Weiyi Steven Zhang
Associate @PwC
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WORK HISTORY
Associate @PwC
New York, NY, US
Deliver regulatory remediation, program governance, IT, analytics, and KYC/Customer Identification solutions to detect and mitigate money laundering risks. Support suspicious transaction investigations, KYC execution, and compliance activities through operations and managed services, strengthening client resilience across AML & OFAC governance, remediation, operations, and technology• Partner with clients to design and implement fraud programs and operating models aligned with evolving regulatory requirements. Remediate compliance issues and enhance fraud detection by optimizing alert management, integrating third-party systems, and deploying advanced analytics—driving improvements across governance, regulatory readiness, investigations, and technology• Support firm-wide initiatives by developing client proposals and POV decks, enhancing the Fraud Hub SharePoint site, and designing AI-based AML testing dashboards. Optimize fraud prediction through analytics pipeline model onboarding and build automated dashboards to visualize key metrics, enabling data-driven decision-making for the Asset Based Solutions investment team
EDUCATION
Southern Methodist University
Bachelor of Science - BS
Fordham Gabelli School of Business
Master of Science - MS
TMI Episcopal
High School Diploma
Southern Methodist University - Cox School of Business
Bachelor of Business Administration - BBA
ABOUT WEIYI STEVEN ZHANG
As a Risk & Regulatory Associate at PwC, I specialize in helping financial services…
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