Zhen Yin

Zhen Yin has a strong background in fraud analytics and risk management. They started their career at Hosun Inc. in 2000, where they worked as a Senior System Architect and Project Manager until 2006. From 2007 to 2008, they worked as a Software Developer at statusfirm. They then moved on to Provincial Aerospace, where they served as a System Architect and Software Engineer from 2008 to 2009. Zhen Yin joined Verafin in 2009 as a Modelling Engineer, specializing in AML and Fraud Analytics. They conducted research on fraud trends, developed predictive models, and established performance metrics for fraud detection models. In 2011, Zhen Yin joined Interac Association as a Specialist in Fraud Risk and Countermeasures until 2014. They then joined TD, where they held various managerial roles in Canadian Cards Fraud Management and Canadian Credit Card Fraud Analytics. Most recently, Zhen Yin joined Scotiabank in 2017 as a Senior Manager in Fraud Analytics and is currently working in the role. They will be transitioning to a Director position at Tangerine starting in May 2023.

Zhen Yin's education history begins in 1996 when they attended Northwest University - China and obtained a Bachelor's degree in Computer Science in 2000. Later, in 2007, Zhen Yin enrolled at Memorial University of Newfoundland to pursue a Ph.D in Business. However, their Ph.D degree remains unfinished as the end year of their education is stated as 2008.