
Michael Lin
• Leading a team with data and risk analytics professionals to build Client... | San Francisco Bay Area, San Francisco Bay Area, United States
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Michael Lin’s Emails mi****@sv****.com
Michael Lin’s Phone Numbers No phone number available.
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Michael Lin’s Location San Francisco Bay Area, San Francisco Bay Area, United States
Michael Lin’s Expertise • Leading a team with data and risk analytics professionals to build Client Risk Rating (CRR) model, and develop and monitor Key Risk Indicators (KRIs) • 10+ years analytic experience in risk and in-depth exposure to product development in top US financial institutions • 4+ years of engineering project management/execution and relationship management experience in top global companies • Excellent presentation skills, subject matter expert in data visualization • Excellent problem solving skills with hands-on experience Specialties: Anti-Bribery & Corruption, Financial Crimes Analytics, Client Risk Rating Model, Global Remittances, FX Analysis and Price Modeling, Retention and Acquisition Marketing Analytics, Data Visualization
Michael Lin’s Current Industry Silicon Valley Bank
Michael
Lin’s Prior Industry
Hopcheong Engineering
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Thyssenkrupp Elevators
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Concordia University John Molson School Of Business
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Wells Fargo Bank Usa
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Wells Fargo
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Silicon Valley Bank
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Work Experience

Silicon Valley Bank
Director, Financial Crimes Risk Management
Sun Aug 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Silicon Valley Bank
Sr. Manager, FCRM
Sun Sep 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Aug 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Silicon Valley Bank
Manager, FCRM
Sat Dec 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Sep 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Silicon Valley Bank
Principal Data Analyst, FCRM
Mon Jan 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Dec 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Wells Fargo
Compliance / Opertrational Risk Consultant AVP, International & Wells Fargo Securities
Wed Jun 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jan 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Wells Fargo Bank Usa
Analytics Consultant, Financial Crime Analytics
Mon Oct 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jun 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Wells Fargo Bank Usa
Analytics Consultant, Wholesale Banking
Sun May 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Oct 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
Wells Fargo Bank Usa
Marketing Database Analyst, Global Remittance Services
Wed Nov 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun May 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)
Concordia University John Molson School Of Business
Research Assistant
Sun Jun 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)
Thyssenkrupp Elevators
Manager, Contract Execution Department
Sat Aug 01 1998 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Oct 01 2000 00:00:00 GMT+0000 (Coordinated Universal Time)
Hopcheong Engineering
Project Engineer
Mon Jul 01 1996 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jul 01 1998 00:00:00 GMT+0000 (Coordinated Universal Time)