Alex Sun Email & Phone Number
Global Financial Crimes Compliance Analytics and Compliance AI Lead @ Anchorage Digital
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Alex Sun Location
- Washington, DC, US
Alex Sun Work
- 2025 -now Global Financial Crimes Compliance Analytics and Compliance AI Lead @
- 2024 -2025 Financial Crimes Compliance Program Analytics Lead @
- 2019 -2024 Senior Managing Consultant @
- 2015 -2019 Associate @
- 2014 -2015 Data Analyst and Project Manager @ XSUNT Corporation
- 2014 -2014 Project Management @
- 2013 -2013 Capital Markets Division @
- 2013 -2013 Business Process Transformation @
- 2010 -2012 Research Assistant of Computational Materials Science Group @
- 2006 -2010 Research Assistant @
Alex Sun Education
- University of Pennsylvania
Master's (Systems Engineering focusing on financial systems)
- University of Florida
- University of Florida
Master's (Computational Materials Science Engineering)
- Peking University
- University of California, Berkeley
Alex Sun Skills
- Staffing Analysis
- Physics
- R
- Computational Modeling
- ETL
- Technology
- Anti Money Laundering
- Operations Research
- SPSS
- Liquidity Risk
- C
- Enterprise Risk Management
- Matlab
- Tableau
- SAS
- Strategy
- Code of Federal Regulations
- Foreign Banking Organization
- Risk Assessment
- Program Management
- Microsoft Excel
- Spring
- Quantitative Analytics
- Business Intelligence
- SQL
- Financial Transactions
- Python
- Project Management
- Business Technology
- Supply Chain
- Statistics
- Data Mining
- Data Analysis
- Risk Management
Alex Sun Summary
- Alex Sun, based in Washington, DC, US, is currently a Global Financial Crimes Compliance Analytics and Compliance AI Lead at Anchorage Digital. Alex Sun brings experience from previous roles at Anchorage Digital, IBM, Promontory Financial Group, an IBM Company and XSUNT Corporation. Alex Sun holds a Master's in Systems Engineering focusing on financial systems @ University of Pennsylvania. With a robust skill set that includes Staffing Analysis, Physics, R, Computational Modeling, ETL and more. Alex Sun has 3 emails and 1 mobile phone numbers on RocketReach.
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