Tianjie Shen

Tianjie SHEN is a Risk & AML & Sanction Specialist at Alipay, with a focus on transaction monitoring, KYC reviews, and implementing robust AML controls to mitigate risks and enhance customer experience. Prior to this role, Tianjie served as a Risk Management Analyst at Aurfy Inc., conducting analytical assessments on merchant portfolios, facilitating regulatory compliance for money transmission licenses, and managing high-risk accounts. Earlier experience includes working as a Senior Admin Assistant for China Jiangsu Int'l Group, where Tianjie coordinated client negotiations and project reporting, as well as a Press Attache at the French Embassy in Beijing, handling communications during the 2016 G20 Summit. Educational qualifications include a Master's degree in International Relations from Paris-Pantheon-Assas University and dual Bachelor's degrees in Applied Foreign Languages and French Language and Literature from relevant institutions.