Wer ist bi jenny

Jenny Bi, CPA, CFE’S Post

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• Lead Threat Data Scientist, Trust & Safety @ TikTok

  5mo

  I’ll be presenting at the ACFE’s 33rd Annual Fraud Conference in Nashville on Wednesday next week! FINRA will have a booth at the exhibit hall as well. If you attend the conference, please stop by and say hi!

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• Jenny Bi, CPA, CFE reposted this

  1,607 followers

  7mo Edited

  Join us for an interactive event on April 12th at 5:30pm with Gurbir Grewal, Director of Enforcement at the U.S. Securities and Exchange Commission, and the nation's first Sikh-American State Attorney General! We will hear from Mr. Grewal about the latest enforcement priorities as well as diversity initiatives at the SEC. Afterwards, the audience will get a chance to ask questions in a moderated Q&A format; excitingly, this event will be hosted both in-person and virtually. The in-person event will be followed by a networking reception with refreshments. This is a free event open to both WBA members and non-members, with the in-person registration at a first come first serve basis. Reserve your spot by registering here today: https://lnkd.in/ebDJ_evN #representationmatters #stopaapihate #DEI #securitieslaw

  Member365

  wbadc.member365.com

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• Jenny Bi, CPA, CFE reposted this

  Vice President, Enforcement Investigations at FINRA (Financial Industry Regulatory Authority)

  8mo

  We are hiring investigators! FINRA Enforcement is seeking candidates with multiple years of experience in areas such as, market structure, trading algorithms, retail order routing logic, trading strategies, Alternative Trading Systems, Regulation NMS, Best Execution Rule ( Rule 5310), and Market Access Rule (Rule 15c3-5). Please pass this posting along to anyone looking to join a great group with a great mission...protecting investors and providing market integrity! #FINRA #hiring https://lnkd.in/dwW6aR5k

  Principal Investigator, Enforcement

  finra.wd1.myworkdayjobs.com

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• Lead Threat Data Scientist, Trust & Safety @ TikTok

  11mo

  That’s a wrap for 2021! Public speaking can be so much fun when you are doing it with friends!!! Podcasts next? 🤣

  Senior Risk Manager - Fraud Prevention, Vendor Investigations, Transaction Accuracy, and Forensic Analytics

  11mo

  It was an honor to speak alongside Saurabh Madan and Jenny Bi, CPA, CFE - discussions on red-flag design never gets old. Thank you Joe Sremack for this opportunity! #acfe #redflags #fraudprevention

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• Lead Threat Data Scientist, Trust & Safety @ TikTok

  11mo

  Such an inspirational talk! Most importantly, I love learning about these powerful minority role models to empower my own career journey and inspire others that follow their footpath.

  Experienced Commercial & Complex Civil Litigator

  11mo

  It was such a pleasure to introduce my amazing friend Solome Rose, MPP (Diversity Consultant, Solome Rose Consulting) to moderate an engaging discussion this afternoon on the effectiveness of initiatives like the Diversity Lab's Mansfield Rule alongside a stellar panel: Uma Amuluru, Chief Compliance Officer, Boeing; Michele C. Lee, Head of Global Litigation, Regulatory & Employment, Pinterest; and Alyssa Jarvis (she/her), Mansfield Rule Specialist, Diversity Lab. Thanks to the Women's Bar Association of the District of Columbia and Asian Pacific American Bar Association of Greater Washington DC Area for sponsoring this event and for the amazing work by the planning committee: Jenny Bi, CPA, CFE, Lloyd Liu, Christopher Macchiaroli, Sophie Meadows, Ana Jara! #diversity #equity #inclusion #dei #diversityequityinclusion #diversityinlaw #mansfieldrule

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• Lead Threat Data Scientist, Trust & Safety @ TikTok

  1y

  How did I get so lucky to be paired up with Amy as my mentor and friend? Well, the first step is to sign up for the WBA mentorship program 😆🥳 Thank you so much WBA, thank you Amy, thank you the wonderful inspirational female leaders around us!

  Have you signed up yet to be a 2021-2022 WBA mentor OR mentee? Hear from one pair what they got out of the relationship and sign up before our deadline this Monday here: https://lnkd.in/djSpwm6V Partner Amy Conway-Hatcher: "This was a great way for me to hear different perspectives and learn from the next generation of incredibly smart, capable women who are at pivotal points in their own careers." BDO Senior Manager Jenny Bi: "Having worked in the legal industry as a non-attorney for a few years, I have always wanted to learn more about what makes attorneys successful, what their challenges are, and how I can incorporate such knowledge into my own practice." #mentoringmatters #leadership #community #perspective #promotingwomenlawyers

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