Xiaoling Yu

Xiaoling (Sean) Yu, Ph.D., is currently the Head of Financial Crimes Modeling & Analytics at KeyBank, where they focus on AML modeling, OFAC/List Screening, and KYC analytics. Previously, they served as Director of Model Risk and Senior Vice President at KeyBank, overseeing validation for multiple risk models. Xiaoling's extensive experience includes roles at PNC Financial Services Group and National City Bank, where they specialized in credit risk modeling and management. They began their career as a Research Consultant at the Center for Regional Economic Issues, Case Western Reserve University. Xiaoling is also engaged in ongoing education at Case Western Reserve University.