Ruiming Liu

RuiMing Liu (CAMS) has a strong background in compliance and anti-money laundering (AML) work. They started their career as a Compliance Analyst at First Commercial Bank in 2011, where they conducted annual risk assessments and identified unusual or suspicious activities through data mining. They then moved on to JPMorgan Chase in 2013, where they continued to perform alert reviews and case reviews, as well as developing an Excel VBA program to enhance efficiency. In 2014, they joined New York Community Bancorp, Inc. (NYCB) as a Senior Compliance Analyst, advising junior analysts, performing case reviews, and preparing SAR forms. Finally, in 2016, they became the VP Compliance Manager at China Merchants Bank.

RuiMing Liu (CAMS) has a Master of Science degree in Applied Data Science from Syracuse University, which was obtained from 2017 to 2019. Prior to that, they completed their Bachelor's degree in Actuarial Science at the State University of New York at Binghamton, from 2008 to 2010.