Risk
AML Monitoring Framework
A practical solution for reviewing suspicious patterns, transaction anomalies, and investigation data to improve compliance risk detection.
Data • Risk • Strategy
Making sense of data.
Making sense of data.
Solving real business problems.
I’m Logan Jiang, a business analytics and risk-focused professional with experience in anti-money laundering, investigative analytics, and digital transformation. I combine structured thinking, data analysis, and business insight to help organizations make smarter decisions.
5+
years in analysis & risk
10+
data-driven projects
SQL
Python • Neo4j • IBM i2
Logan Jiang
Business Analytics • Risk • Digital Transformation
MMA Student
McGill University
AML
Intelligence Analysis
Consulting
Business insights
About Me
Analytical mindset with a business lens.
I have hands-on experience in anti-money laundering (AML), economic crime analytics, internal compliance investigations, and digital transformation projects. My work has involved turning large and complex datasets into practical insights for operational teams, risk functions, and strategic decision-making.
- Strong analytical background in risk, compliance, and financial data.
- Experience supporting enterprise technology and transformation initiatives.
- Passionate about quantitative research and model-driven decision making.
Education
Advanced training in analytics and data-driven management.
Graduate Education
Master of Management in Analytics (MMA)
McGill University · Desautels Faculty of Management
Montréal, Québec, Canada
Core Skills
Tools and capabilities for modern business analysis.
Analytics
Risk & Compliance
Transformation
Experience
Focused on data, risk, and strategic transformation.
Apr 2020 - Jun 2026
Consultant / Senior Data Analyst
Nanjing Cognitive Intelligence Information & Technology Co., Ltd. · Permanent Full-time
Nanjing, Jiangsu, China · Hybrid
Contributed to large-scale digital transformation and economic big data initiatives across government, public security, discipline inspection, tobacco, banking, finance, insurance, and more.
Aug 2019 - Jan 2020
Claims Assistant Analyst
China Life Insurance Company Limited · Contract Full-time
Jingzhou, Hubei, China · On-site
Conducted comprehensive statistical analysis on various data sets including claims data, incident data, and personnel relationship data to identify trends and patterns.
Jun 2018 - Sep 2018
Assistant to the Head of Asset Custody Dept
国泰君安证券股份有限公司 · Internship
Shenzhen, Guangdong, China · On-site
Conducted asset allocation analysis for key clients in the securities and investment banking sector, provided optimization recommendations for asset custody processes, and assisted in operational risk control.
Featured Projects
Selected work at the intersection of analysis and decision support.
Stocks
Stock Quotes & Technical Analysis
A bilingual stock analysis tool using historical trading data and technical indicators such as MACD, RSI, Williams %R, and Bollinger Bands for actionable market insight.
Quant
Quantitative Strategy Research
A personal research initiative focused on strategy design, signal testing, and performance evaluation using historical market data.
Get in touch
Open to data, risk, and strategy opportunities.
I enjoy collaborating on business analytics, compliance analytics, and digital transformation projects where data can drive better decisions.
LinkedIn: www.linkedin.com/in/logan-jiang
Profile
Location: Montreal, Canada
Focus: Business Analytics, Risk Management, AML, Digital Transformation
Interests: Quantitative analysis, forecasting, operational strategy
Stack: SQL, Python, Neo4j, Excel, Visualization, IBM I2
LinkedIn: linkedin.com/in/logan-jiang