Zhen Ye
Anti-Money Laundering Specialist at Ant Financial
Hangzhou City, Zhejiang, Singapore
Summary
🤩
Rockstar🎓
Top SchoolZhen Ye is an Anti-Money Laundering specialist with 12 years’ experience applying quantitative risk, model validation, and technology controls across leading financial and fintech firms in Singapore and Hangzhou. Currently at Ant Group and previously at Ant Financial, he focuses on AML assurance and cross-platform model and strategy risks spanning anti-fraud to AML. His background includes validating IRB credit risk models and driving risk analytics at DBS and Standard Chartered, giving him deep domain expertise in both credit and transaction monitoring. Comfortable at the intersection of analytics and engineering, he translates complex regulatory and model requirements into auditable operational controls. Colleagues describe him as a pragmatic problem-solver who brings banking-grade rigor to fast-moving fintech environments.
12 years of coding experience
1 year of employment as a software developer
KU Leuven
Github Skills (55)
webgl10
html5-canvas10
visualization10
npm10
javascript10
jquery10
canvas10
rendering10
charts10
package-development10
graph10
npm-package10
data-visualisation10
antv10
charting10
Programming languages (2)
Github contributions (5)
antvis/FEngine
Mar 2022 - Feb 2023
Contributions:9 releases, 25 reviews, 125 commits in 11 months
zengyue/FEngine
Jun 2023 - Jun 2023
Contributions:25 releases, 22 PRs, 110 pushes in 8 days
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