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劉文江

全球數位金融中心(杭州)
高級專家

中國人民公安大學外語系英語專業畢業 (TEM8) 公共安全部十九局(國際刑警中國國家中心局)、十五局(中國民用航空局公安局),10年+執法工作經驗,指導多起跨國案件經驗 澳洲伍倫貢大學跨國犯罪預防(法學) 碩士,公共安全部公派 美國國務院國際訪客領導計畫 (IVLP),公派訪問學者

2018-2023.7 天眼查 總經理助理、公安業務負責人 2023-至今 全球數位金融中心(央行體系內) 資深專家 2023-至今 國際公認反洗錢師協會(ACAMS) 高級授課專家

2019年4月 主導取得天眼查央行企業徵信執照 2019 開創開源報實戰課程(TYC-OSINT) ,並同步上傳公安內網:部經偵雲平台、部刑偵513情報平台等部會內網平台。 指導各地基於課程一開模型框架,迭代出多個優秀模型(入選全國百強模型) ; 根據政府監管執法及開源情報實戰需求,主導優化送代天眼查專業版產品多項核心功能,在反電信網路詐騙、反洗錢、關聯關係挖掘、空殼公司挖掘、專項案件輔助研判及資料模型搭建 等方向有深刻研究及豐富實戰經驗;

多次受邀在部,省、市級情報研判培訓班開展專題授課或課程直播(單場在現看人數近2000人) ,累計在政府端授課100場+,課程受到各地熱烈歡迎;公共安全部 國家反詐中心(5W人+)內部官方釘釘群授課教員;上海市打擊電信詐騙聯席辦打擊治理電信網路詐騙犯罪首批專家人才;主導簽訂/獲得多份部、省級戰略合作協議、感謝 信等

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