Zhixun Ji
St Leonard
Summary
Dynamic finance professional with hands-on experience at Morgan Stanley, adept in data science and financial crime risk assessment. Proven ability to resolve complex issues and enhance operational efficiency. Skilled in Python, deep learning model construction and data management, I excel in delivering impactful solutions while maintaining exceptional customer service standards.
Overview
6
6
years of professional experience
Work History
Intern
Morgan Stanley
Remote
08.2021 - 09.2021
- Gained foundational knowledge of the financial industry's structure, including front, middle, and back office functions, standard trading models, and transaction types.
- Reviewed ACAMS meeting minutes and OFAC sanction program materials; participated in case studies and case investigations, with scheme presentations.
- Understand the three key stages of money laundering, related techniques, and other financial crime risks, such as terrorist financing and fraud.
- Identified common red flag indicators of potential money laundering, including PEP accounts, high-risk jurisdiction transactions, and structured cash deposits across branches.
- Gained hands-on experience in the AML alert investigation process, from initial alert receipt to SAR (Suspicious Activity Report) filing decisions with FinCEN.
- Learned to assess and distinguish genuine alerts from false positives, based on real-world case studies and investigative procedures.
Customer Service Intern
Panda
Sydney
05.2020 - 06.2020
- Allocating orders to couriers when delays exceed 30 minutes.
- Resolving complaints and errors for orders by contacting shop hosts and customers.
- Evaluated delivery fees, considering route tolls and excess travel distance.
- Handled delivery-related courier accidents.
Volunteer
Sri Lanka Sea Turtle Conservation
Ambalangoda
02.2016 - 02.2016
- Cleaning turtles and their territory.
- Managed food procurement, preparation and feeding tasks.
- Maintain the cleanliness of the beach so that they can lay eggs.
- Relocating eggs to ensure they are not preyed upon by predators.
Education
Master of Science - Information Technology
University of New South Wales
Sydney, NSW02-2025
Bachelor of Arts - Economics
University of Sydney
Sydney, NSW03-2023
Skills
- Data analysis
- Statistical modeling
- Machine learning
- Project management
- Customer service
- Financial analysis
- Python
- Database management
- C programming
Languages
English
Professional
Chinese (Mandarin)
Native/ Bilingual
French
Elementary
Timeline
Intern
Morgan Stanley
08.2021 - 09.2021
Customer Service Intern
Panda
05.2020 - 06.2020
Volunteer
Sri Lanka Sea Turtle Conservation
02.2016 - 02.2016
Master of Science - Information Technology
University of New South Wales
Bachelor of Arts - Economics
University of Sydney
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