FULL TIME FACULTY
  • Sui, Xueshen
  • Title: Other
  • E-mail: suixueshen@sina.com
  • Department: Accounting
Education Background

Bachelor:1993-09--1995-08-,Electronic Information Engineering,Harbin University of Commerce

Master:2000-09--2003-03-,Management Science and Engineering,Harbin University of Science and Technology

Ph.D.:2003-03--2008-09-,Financial engineering,Harbin Institute of Technology

Work Experience(Including Academic Visiting)

1.2011-06-01,Institute of Audit Research, National Audit Office,Research Associate

2.2009-04-01,2011-05-01,China Insurance Regulatory Commission postdoctoral research station,Postdoctoral

3.2007-06-01,2009-03-01,Bank of China Heilongjiang Branch President office, Capital Business Department,Else

4.2002-08-01,2003-04-01,China Netcom Group Co., LTD. Heilongjiang Branch Enterprise Planning Department,Else

Research Interests

Audit data analysis,financial audit, audit technical methods

Research Project
1. Academic Research

1. (CO-PI)Research on the construction of commercial bank auditing big data standard system based on cloud architecture,National Natural Science Foundation of China Major Program,CO-PI:(2017-01-01 - 2020-01-01).

2. (CO-PI)Research on the audit of poverty alleviation responsibility in the audit of economic responsibility of provincial party secretary and governor,Other,CO-PI:(2015-01-01 - 2018-01-01).

3. (PI)The monetary economics analysis of the problem of social financing scale and high financing cost,Other,PI:Sui, X.(2015-01-01 - 2018-01-01).

4. (CO-PI)Research on audit strategy under the background of comprehensively deepening reform,Other,CO-PI:(2014-01-01 - 2017-01-01).

5. (PI)Research on the audit of corporate credit assets quality by commercial banks based on data mining,Other,PI:Sui, X.(2014-01-01 - 2017-01-01).

6. (PI)An overview of research methods for credit risk assessment of commercial banks based on data mining,Other,PI:Sui, X.(2013-01-01 - 2016-01-01).

7. (CO-PI)Research on the application of new generation information technology in audit,Other,CO-PI:(2013-01-01 - 2016-01-01).

8. (PI)Research on the authenticity audit of loan risk grade classification based on data mining,Other,PI:Sui, X.(2012-01-01 - 2015-01-01).

Teaching Courses

Postgraduate

Computer auditing techniques and methods

Publications
1. Peer Reviewed Journals

1. Ma, Y.,& Sui, X.(2019).Study on the mining of loan risk classification rules in the audit of commercial banks,Audit Monthly.

2. Zhang, Q.,Xia, C., & Sui, X.(2018).Typical model, risk characteristics and countermeasures of non-standardized creditors right assets business,South China Finance.

3. Lv, J.,Wang, Z., Sui, X., & Xu, Q.(2016).Study on commercial banks quality audit of public credit assets: Based on data mining,Journal of Financial Research.

Expert Proposals

1.Audit Research Institute of the National Audit Office, & Sui, X..(2016)The innovation of audit data analysis technology has become the most prominent feature of audit innovation, . 1.Audit Research Institute of the National Audit Office, & Sui, X..(2016)Research on the audit of poverty alleviation responsibility in the audit of economic responsibility of provincial party secretary and governor, . 1.Audit Research Institute of the National Audit Office, & Sui, X..(2015)Research on the audit of corporate credit assets quality by commercial banks based on data mining, . 1.Audit Research Institute of the National Audit Office, & Sui, X..(2015)The monetary economics analysis of the problem of social financing scale and high financing cost, .
2. Other publications
Newspapers

1. Bi, Y., Mao,B., Ye, L., Feng, H., Yan, X., Song, S., Shao, C., Xiao, X., Yao, E., & Rong, C.. .

2. Sui, X.. Some views on the transformation of the principal contradiction in our society.[N]. China Audit News. 2017-12-01. .

Meeting Presentations

1. Bi, Y., Mao,B., Ye, L., Feng, H., Yan, X., Song, S., Shao, C., Xiao, X., Yao, E., & Rong, C.. .

2. Sui, X.. Some views on the transformation of the principal contradiction in our society. China Audit News. 2017-12-01..

Teaching Development Articles

1. Bi, Y., Mao,B., Ye, L., Feng, H., Yan, X., Song, S., Shao, C., Xiao, X., Yao, E., & Rong, C.. .

2. Sui, X.. Some views on the transformation of the principal contradiction in our society. China Audit News. 2017-12-01..

Others

1. Bi, Y., Mao,B., Ye, L., Feng, H., Yan, X., Song, S., Shao, C., Xiao, X., Yao, E., & Rong, C.. .

2. Sui, X.. Some views on the transformation of the principal contradiction in our society. China Audit News. 2017-12-01. .

Social Practice
1. Government and Enterprise Working Experience
1. National Audit Office,Associate Researcher, Audit Research Institute,2011-06-01 - .