Siyuan M.

International Senior Fraud Manager

Siyuan M. has a diverse professional background in risk management, fraud analysis, and engineering project management. Experience includes roles as an International Senior Fraud Manager at Hopper since October 2023, and previous positions as a Senior Risk Analyst and Lead Risk Analyst at Circle from January 2021 to January 2022. Siyuan worked as a Jr Payment Fraud Analyst at Booking.com between September 2019 and January 2021. Earlier experience includes serving as an AML/Fraud Investigation Specialist at Amazon from November 2016 to September 2017, and as a Project Engineer/Project Control at Spaceframe China from 2010 to 2012. Academic qualifications include a Bachelor of Engineering in Materials Science and Engineering from Central South University and a Master of Engineering Management from Duke University. Additionally, Siyuan completed a Compliance Market Research Summer Internship at Validic in May 2014.

Location

London, United Kingdom

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