Yanyan Yang
Queens
Summary
Experienced Financial Professional with 5+ years in the financial services industry. Specializes in anti-money laundering processes, financial statement analysis, risk evaluation, and SBA/Mortgage loan processing. Proficient in leveraging data-driven insights to support lending processes and regulatory adherence. Adept at collaborating with stakeholders to ensure accurate documentation and streamlined workflows.
Overview
5
5
years of professional experience
1
1
Certification
Work History
AML Analyst
Bank of China
03.2023 - Current
- Monitored transactions to identify suspicious activities and recommend appropriate actions to mitigate risks
- 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
- Utilized data analysis tools to detect patterns and trends indicative of financial crimes
SBA/Mortgage Loan Processor
BayFirst National Bank
04.2022 - 10.2022
- Analyzed client financial statements, cash flow, and profitability to assess creditworthiness, identify trends, and ensure compliance with regulatory standards
- 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
Mortgage Loan Processor
Bank of England Mortgage
11.2020 - 04.2022
- Conducted detailed analysis and verification of client data to ensure accuracy and compliance with regulations
- Performed credit reviews by evaluating financial performance and compliance with agreements
- Investigated red flags through customer due diligence and enhanced due diligence processes
- Facilitated seamless closing processes by coordinating with underwriters, title companies and attorneys
Loan Officer Assistant
Bank of England Mortgage
03.2020 - 10.2020
- 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
Master of Science - Business Analytics And AI
New York University
New York, NY05-2026
Master of Science - Financial Risk Management
Baruch College
New York, NY12-2019
Skills
- Anti-Money Laundering
- Financial Statement Analysis
- Loan
- Credit Analysis
- Fraud Mitigation/Detection
- Enhanced Due Diligence
- Risk Analysis
- Microsoft Excel
- SQL
Certification
- Certified Financial Risk Manager (FRM)
- Certified Anti-Money Laundering Specialist (CAMS)
- Google Data Analytics Professional Certificate
- CFA Level II candidate
Languages
English
Chinese (Mandarin)
shangne
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
- Certified Financial Risk Manager (FRM)
- Certified Anti-Money Laundering Specialist (CAMS)
- Google Data Analytics Professional Certificate
- CFA Level II candidate
Master of Science - Business Analytics And AI
New York University
Master of Science - Financial Risk Management
Baruch College
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