Sofia Kung

Senior Risk & Fraud Data Analyst at Binance

Sofia Kung is a Senior Risk & Fraud Data Analyst at Binance since November 2022, specializing in overseeing KYC fraud risk. Prior to this role, Sofia served as a Senior Data Analyst (Risk & Fraud) at Gojek, where responsibilities included identifying fraud and risk areas through data analysis. Experience also includes positions as a Product Data Analyst at Atome, focusing on feature performance reviews and dashboard development, and as a Python Teaching Assistant at Hackwagon Academy. Earlier roles encompass a Data Analyst position at PwC Singapore, developing automated audit testing scripts, and a Fraud Data Analyst Intern role at Lazada Group, where Sofia created real-time fraud detection dashboards. An academic background includes a Bachelor’s Degree in Accounting and Data Analytics from Singapore Management University. Proficiencies include SQL, BigQuery, Tableau, and various data manipulation techniques.

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