Hi, I’m
YANYAN YANG
Queens,NY
Summary
Versatile AML Analyst & Mortgage Loan Processor with 5+ years of experience in the financial services industry. Proven Experience in fraud mitigation and risk analysis for all types of customer files. Excellent problem-solver and decision maker with a strong eye for detail and a proactive nature.
Overview
4
years of professional experience
1
Certification
Work History
Bank of China
AML Analyst
03.2023 - Current
Job overview
- Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures
- Conducted due diligence investigations to mitigate potential risk associated with high-risk customers
- Communicated with Quality Analyst to thwart potential money laundering or terrorist financing
- Prepared reports, metrics and research to support fraud detection and prevention initiatives.
BayFirst National Bank
SBA/Mortgage Loan Processor
04.2022 - 10.2022
Job overview
- Analyzed client financial statements, credit reports, and fraud reports to assess risk and ensure compliance
- Collaborated cross-functionally to address potential fraud and risk in residential and commercial loan files
- Maintained up-to-date knowledge of SBA and residential loan policies, ensuring adherence to industry regulations.
Bank of England Mortgage
Mortgage Loan Processor
11.2020 - 04.2022
Job overview
- Conducted detailed analysis and verification of client data to ensure accuracy and compliance with regulations
- Investigated red flags through customer due diligence and enhanced due diligence processes
- Facilitated seamless closing processes by coordinating with underwriters, title companies and attorneys.
Bank of England Mortgage
Loan Officer Assistant
03.2020 - 10.2020
Job overview
- Managed communication and workflow between loan processors and clients, optimizing efficiency in a faster-paced environment
- Implemented streamlined documentation and verification processes, improving loan application turnaround time
- Achieved top-ranking status in the New York District by managing a pipeline of $60+ million worth of loan closing.
Education
Baruch College, Zicklin School of BusinessNew York, NY
Master of Science: Financial Risk Management
12.2019
University Overview
- Capstone Project: Credit Risk Analysis for Individual Loan Applicant with R Programming Language
- Relevant Coursework: Credit Risk I&II, Credit Analysis, Debt Instrument, Market Risk I&II, Machine Learning in Finance
- GPA: 3.845
Skills
- Anti-Money Laundering (AML)
- Financial Statement Analysis
- Loan Paperwork
- Fraud Mitigation/Detection
- Enhanced Due Diligence
- Risk Analysis
- Microsoft Excel
- SQL
Certification
- Certified Anti-Money Laundering Specialist (CAMLS) - ACAMS
- Google Data Analytics Professional Certificate
- CFA Level II candidate
- Passed FRM Part II
Timeline
AML Analyst
Bank of China
03.2023 - Current
SBA/Mortgage Loan Processor
BayFirst National Bank
04.2022 - 10.2022
Mortgage Loan Processor
Bank of England Mortgage
11.2020 - 04.2022
Loan Officer Assistant
Bank of England Mortgage
03.2020 - 10.2020
Baruch College, Zicklin School of Business
Master of Science: Financial Risk Management
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