Jiawei Zhu

Jiawei (Jacob) Zhu is an experienced professional in risk control and data analysis, currently serving as a Senior Risk Control Data Associate at Bybit since April 2022. With a strong background in financial technology and risk management, Jiawei has successfully overhauled anti-money laundering strategies, developed innovative trading rules, and created products that track financial transactions, generating significant revenue. Previous roles include Senior Risk Business Analyst at Shopee, where Jiawei launched a risk management framework for a major service and led a team to enhance merchant risk strategies, along with positions at OCBC, Samoyed Financial, PayPal, GUOJIN Security Co., Ltd., and as a research assistant at Simon Fraser University. Jiawei holds a Master of Science in Financial Technology from Nanyang Technological University Singapore and a Bachelor of Business Administration in Finance and Operations Management from Simon Fraser University.