I am an anti-money laundering analyst, researcher, scientist, and data analyst. I am currently pursuing a master's degree in Artificial Intelligence at Indiana Wesleyan University, building on my background of a bachelor's degree in Data Science at Denison University. I love to discover the mysteries of the world using data and gain different perspectives with an analytical lens. Growing up in urban Vietnam and studying in the States have taught me incredible professional experience, how to work hard and play hard, and that behind every system, whether it be human-graded systems or technical systems, all have a story and deep understanding behind them that we must respect and understand. I value understanding and the pursuit of truth. I will continue my pursuit of truth and happiness, whether through my current work of uncovering risks, building smarter systems, or solving my organization's problems!

Hoang Le Xuan

I am an anti-money laundering analyst, researcher, scientist, and data analyst. I am currently pursuing a master's degree in Artificial Intelligence at Indiana Wesleyan University, building on my background of a bachelor's degree in Data Science at Denison University. I love to discover the mysteries of the world using data and gain different perspectives with an analytical lens. Growing up in urban Vietnam and studying in the States have taught me incredible professional experience, how to work hard and play hard, and that behind every system, whether it be human-graded systems or technical systems, all have a story and deep understanding behind them that we must respect and understand. I value understanding and the pursuit of truth. I will continue my pursuit of truth and happiness, whether through my current work of uncovering risks, building smarter systems, or solving my organization's problems!

Available to hire

I am an anti-money laundering analyst, researcher, scientist, and data analyst. I am currently pursuing a master’s degree in Artificial Intelligence at Indiana Wesleyan University, building on my background of a bachelor’s degree in Data Science at Denison University.

I love to discover the mysteries of the world using data and gain different perspectives with an analytical lens. Growing up in urban Vietnam and studying in the States have taught me incredible professional experience, how to work hard and play hard, and that behind every system, whether it be human-graded systems or technical systems, all have a story and deep understanding behind them that we must respect and understand.

I value understanding and the pursuit of truth. I will continue my pursuit of truth and happiness, whether through my current work of uncovering risks, building smarter systems, or solving my organization’s problems!

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Language

English
Fluent

Work Experience

Anti Money Laundering Analyst at Bank of Montreal
September 1, 2024 - Present
Identified and flagged 300+ non-compliant entities, ensuring 100% accurate client risk ratings and audit flags across AML/KYC frameworks with organized records. Conducted enhanced due diligence (EDD) and AML/KYC investigations for 100+ high-risk clients weekly, including PEP, adverse media, and OFAC screenings. Improved KYC procedures through weekly Q&A management to mitigate financial crime exposure and strengthen institutional due diligence practices.
Data Analyst at Denison University Institutional Analytics Hub
February 1, 2024 - September 1, 2024
Developed and deployed Denison’s in-house College Compare Tableau dashboard using 60+ parameters of US universities and colleges by sourcing, merging, and cleaning publicly available IPEDS survey data for public benchmarking. Designed and optimized ETL pipelines within the Operational Data Store (ODS) using Microsoft Access and Tableau Prep, improving data integrity, reducing redundancy, and accelerating reporting efficiency across institutional datasets. Conducted statistical analysis on tuition pricing to identify potential triggers for tuition freezes among 834 data points of public universities by feature engineering 6 key control variables and designing IPEDS reporting interfaces for reports.
Business Intelligence Intern at Saladin Insurance Insurtech Company
May 1, 2023 - July 1, 2023
Optimized 15 Looker Studio dashboards by refactoring BigQuery SQL queries and removing redundant fields, improving load times by 40% and enabling faster performance tracking in recurring business reviews. Built and deployed 8 interactive Google Looker Studio dashboards for the Core Insurance Product & Strategy team, visualizing KPIs across 10 insurance partners and multiple product categories. Analyzed 50 product and service delivery datasets to support new insurance initiatives, identifying 50,000 potential customers and uncovering 5 key demographic segments for targeted marketing campaigns.

Education

Master of Science: Artificial Intelligence (AI) with a specialization in Data Analytics at Indiana Wesleyan University
June 1, 2025 - December 1, 2026
Bachelor of Arts: Data Analytics with a concentration in Economics at Denison University
August 1, 2020 - May 1, 2024
Master of Science: Artificial Intelligence (AI) with a specialization in Data Analytics at Indiana Wesleyan University
June 1, 2025 - December 1, 2026
Bachelor of Arts: Data Analytics with a concentration in Economics at Denison University
August 1, 2020 - May 1, 2024

Qualifications

Add your qualifications or awards here.

Industry Experience

Financial Services, Professional Services, Education, Software & Internet, Media & Entertainment