Kris Ma

Alignerr

year of professional experience

Equipped with strong problem-solving abilities, willingness to learn, and excellent communication skills. Poised to contribute to team success and achieve positive results. Ready to tackle new challenges and advance organizational objectives with dedication and enthusiasm.

Work History

Financial Analyst

11 Months

Alignerr | 07.2025 - Current

Evaluated financial data to inform and optimize budgeting and forecasting processes.
Contributed to the development of detailed financial reports to support informed decision-making.
Facilitated collaboration among cross-functional teams to uncover cost-saving opportunities.
Utilized advanced Excel functions for data modeling and analysis tasks.

Education

High School Diploma

Language Class Kaplan | 07.2023

Skills

1 Data Analysis & Programming: Python (Pandas

Sickie-learn)

SQL

Tableau.

2 Languages: Chinese (Native)

English (Fluent

with the ability to write compliance reports and communicate with regulators)

Friendly

positive attitude

Teamwork and collaboration

Customer service

Problem-solving

Time management

Attention to detail

Timeline

Financial Analyst

Alignerr

07.2025 - CurrentRead More

Language Class Kaplan

High School Diploma

Section name

· Analyses large-scale transactional data with Python (Pandas, Scikit-learn) to identify anomaly patterns and improve fraud detection models.
· Developed interactive compliance dashboards in Tableau to visualize high-risk transaction trends and merchant risk ratings for senior management.
· Prepared weekly and monthly compliance reports summarizing key risk indicators, suspicious activity volumes, and regulatory metrics.
· Conducted periodic back-testing of transaction monitoring rules and recommended threshold adjustments based on statistical analysis.
· Automated recurring data extraction and reporting tasks using SQL and Python, reducing manual effort by approximately 30%.

· Monitored daily transaction flows using SQL and Python to detect suspicious patterns and potential money laundering activities.
· Assisted in drafting and filing Suspicious Transaction Reports (STRs) in full compliance with MAS Notice 626 and the Payment Services (PS) Act.
· Conducted KYC and KYB due diligence reviews for merchant onboarding, ensuring 100% regulatory compliance.
· Reviewed and enhanced the rule-based AML transaction monitoring system, reducing false positive alerts by 18% while maintaining detection accuracy.
· Collaborated with product and technology teams to perform AML compliance assessments for new digital payment features prior to launch.