Jay Zhou

Experienced MSc Banking and Finance candidate with a solid foundation in Mathematics and a proven track record as a know your customer (KYC) analyst at Amazon. Skilled in data analysis using SQL, Excel, Stata, and Tableau, focusing on financial principles, compliance, and risk assessment. Capable of translating complex data into actional insights for strategic planning, perfectly positioned for a role as a Data Analyst in a dynamic data-driven environment.

Accounts Assistant, Living Manchester, UK                                                                                     
   Nov 22 – Jul 23

• Enhanced accuracy and transparency in financial records through meticulous reconciliation of client reports and bank statements.
• Sourced properties for overseas clients, ensuring their specific requirements were met, resulting in increased client satisfaction and business expansion.
• Established and maintained strong client and local agent relationships, leading to increased retention and referrals.

KYC Analyst, Amazon, London, UK                                                                                                    
Sep 20 – Oct 22

• Conducted identity verification checks for an average of 50 clients daily, rigorously ensuring accuracy and compliance with AML regulations and Amazon's internal policies to mitigate risks.
• Investigated and escalated any unusual activities or potential AML concerns promptly, contributing to a proactive risk management approach.
• Provided comprehensive guidance and training to team members and employees on AML/SOP practices and policies, fostering a culture of compliance and ensuring adherence to regulatory standards. 

University of Nottingham, UK                                                                                                     
Sep 23 – Present
MSc Banking and Finance :

Bank Theory, Operations and Management Consumers, Ethics and Regulation in Finance, Corporate Financial Strategy, Research Methods for Banking, Financial Security Valuation, Quantitative Research Methods for Banking, Bank Risk Measurement and Management, Central Banking Theory and Practice, International Finance.

Nottingham Trent University, UK                                                                                                      
Sep 16 – July 20
BSc Mathematics 2:1
Modules:

Linear Systems, Statistical Modelling, Stochastic Processes, Differential and Integral Equations, Applied Statistics, Project in Independent Component Analysis for Image Separation, Problem Solving, Foundations and Investigations in Mathematics, Mathematical Methods, Data Analysis, Vector Algebra and Calculus