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