Yeding Pan
Fraud Investigator, Global Investigation @PayPal
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WORK HISTORY
Fraud Investigator, Global Investigation @PayPal
Lead investigations into complex fraud/financial crime, cyber-crime and internal misconduct that violate PayPal’s policies in collaboration with Legal/outside counsel, HR, and Finance.• Deliver reports to senior management on ongoing investigations and findings with root cause analysis and recommendations.• Detect potential fraud practices and typologies that have emerged as trends across the company.• Respond to orders, demands and requests from law enforcement and financial regulators.
EDUCATION
Universitat Autònoma de Barcelona
Master's degree
University of International Business and Economics
Bachelor of Arts (B.A.), International Business and Economics / Spanish
SKILLS
ABOUT YEDING PAN
Yeding is a Certified Fraud Examiner and Certified Anti-Money Laundering Specialist with over 7 years of experience in fraud investigations, Foreign Corrupt Practices Act (FCPA) investigations, fraud risk management, internal control enhancements, compliance and risk assessments. She has solid work experience in multinational tech and fin-tech companies. Yeding is trilingual in English, Spanish and Chinese.
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