Nationality

Chinese

Academic Post

Professor

RPh.D.SupervisorRMaster’s Supervisor

Academic   Qualification

PhD

Graduation School

Southwest Jiaotong University

Academic Engagement

(Representative)

Publications

[1]Bai   Jiancheng, Zhang Rui, Gao Zeng'an. Cryptocurrency Being an Amplifier of   Financial Crime? ——Based on the Impact of Geopolitical Risks on   Cryptocurrency. Finance and Economics, 2021, (09): 1-13.

[2]Gao   Zeng'an, Liao Minchao, Zhang Guike. Opportunities,Challenges and Strategies   of Bank Digital Transformation in Post COVID-19 Era. Modern Management   Science, 2021, (03): 103-112.

[3]Bai   Jiancheng, Gao Zeng'an, Yan Xiang, et al. Research on the Dynamic Linkage   Between Hi-tech Innovation and Financial Development in Yangtze River   Economic Belt. Science and Technology Progress and Countermeasures, 2020,   37(09): 61-68.

[4]Bai   Jiancheng, Gao Zeng'an, Zhang Lixia, et al. Does Hi-tech Innovation Empower   Financial Development? Empirical Research Based on Threshold Effect of   Yangtze River Economic Belt. Science and Technology Management Research,   2020, 40(20): 83-91.

[5]Bai   Jiancheng, He Tian, Gao Zeng'an, et al. Do Cryptocurrencies Transmit Risk to   Traditional Financial Markets? —— Based on Dynamic Change of Directional   Spillover Index. Journal of Finance and Economics, 2020, (10): 44-54.

[6]Bai   Jiancheng, Yan Xiang, He Tian, Gao Zengan, Li Xiafei. Research on the Two-way   Spillover Effect of Risk between Cryptocurrency and Traditional Financial   Markets. Scientific Decision, 2020, (12): 27-46.

[7]Gao   Zeng'an, Chen Congying. Money Undering, FDI and Economic Growth——Based on   Test of Threshold Effect of 56 Countries. Economics and Management Review,   2019, 35(02): 5-18.

[8]Gao   Zeng'an, Li Xiaomeng. Regional Innovation Development and Its Influencing   Path Under the Background of the Establishment of Free Trade Zone. Management   Modernization, 2019, 39(05): 50-54.

[9]Gao   Zeng'an, Liao Minchao, Jin Hongmin. Research on the Development Practices of   Typical Inland Free Trade Zones. Journal of Southwest Jiaotong University   (Social Science Edition), 2018, 19(02): 100-106.

[10]Gao   Zeng'an, Tong Yu. Research on the Scale of Money Laundering and Its Impact on   Financial Development--Based on Data Analysis of Shanghai. Investment   Research, 2018, 37(12): 17-30.

[11]Gao   Zeng'an, Zhang Pengqiang, Li Xiaomeng. Comparative Study on Tax Preferential   Policies of Typical Overseas Inland Free Trade Zones. Journal of Southwest   University for Nationalities (Humanities and Social Sciences Edition), 2018,   39(06): 142-148.

[12]Gao   Zeng'an. Anti-money Laundering by Employees of Commercial Banks in China   Behavioral Influencing Factors: An Empirical Study Based on Logit Model.   Finance and Economics, 2018.

[13]Gao   Hongmei, Gao Zeng'an, Liu Yiquan. Research and Consideration on Hazardous   Waste Management for University Laboratories. Experimental Technology and   Management, 2017, 34(12): 293-296.

[14]Xintao   Hong, Hongbin Liang, Zengan Gao, et al. An Adaptive Resource Allocation Model   in Anti-money Laundering System. Peer-to-peer Networking and Applications,   2017, 10(2): 315-331.

[15]Gao   Zeng’an. Grab the Diamond Opportunities, Focus on the Development of Port   Economy. Southwest Jiaotong University Journa, 2015, 3: 7-8.

[16]Gao   Zeng’an, Yan Wei Wang. China's Anti Money Laundering Risk Assessment   "Vulnerability--Effectiveness" System Construction Based on RMB Internationalization   Vision. Journal of Shanxi University, 2015, 5: 113-118.

Books

[1]Understanding   Management. China Machinery Industry Press, 2018.

Projects

[1]Research   on Digital Currency Risk Monitoring Policy under the Background of Science   and Technology Finance. Sichuan Provincial Science and Technology Department   Project (Project No.: Q111021S01002). April 2021-March 2023. Principle   Investigator

[2]The   14th Five-Year Plan for the Service Industry of Nanjiang County, Bazhong   City. Government Department Project (Project No.:   WQ111022D01001). April 2021-July 2021. Principle Investigator

[3]Bazhong   City "14th Five-Year" Development Plan for Service Industry.   Government Department Project (Project No.: WQ111021D01001). March 2021-July   2021. Principle Investigator

[4]China   Gezhouba Group Electromechanical Construction Co., Ltd. Feasibility Study   Report for Developing Oil and Gas Engineering Business. Project Source:   Southwest Petroleum University (Project No.: WR111021H02027). April   2021-December 2021. Investigator.

[5]The   Preliminary Research Topic of the 14th Five-Year Plan for The Service   Industry in Bazhong City. Project Source: Bazhong Municipal Bureau of   Commerce (Project No.: WR111020H02008). April 2020-May 2020. Principle   Investigator.

[6]Yingjing   County’s “14th Five-Year Plan” Tourism Development Master Plan. Project   Source: Yingjing County Culture, Sports and Tourism Bureau (Project No.:   None). 2020-2021. Principle Investigator.

[7]Design   and Risk Management of Supply Chain Financial Mechanism Based on New   Financial Technology. General National Natural Science Foundation of China   General Program (Project No.: None). January 2019-December 2022. Investigator.  

[8]Developing   Rural E-Commerce to Boost Rural Revitalization. Project Source: Sichuan   Provincial Department of Commerce (Project No.: 2019H010984). June   2019-December 2019. Principle Investigator

[9]Research   on Retailer-led Supply Chain Innovation Management——The Perspective of Supply   Chain Finance Supported by Big Data. Humanities and Social Sciences Project   of the Ministry of Education (Project No.: None). November 2018-July 2021. Investigator  

[10]The   Regulatory Capture of the International Anti-Money Laundering System under   the Framework of Global Governance and the Research on Chinese Solutions.   National Social Science Foundation of China (Project No.: None). 2017-2019. Investigator  

[11]Research   on Anti-Money Laundering Supervision Mechanism in Specific Non-financial   Fields. National Social Science Foundation of China (Project No.: None).   2017-2020. Investigator

[12]Inland   Free Trade Zone: Theory-Experience-Reference. Government Department Project   (Project No.: 2018S32001). January 2017-December 2018. Principle Investigator  

[13]Construction   of a Comprehensive Laboratory Management System Based on a Large Asset   Platform in The Internet Era. Project Source: China Higher Education Society   (Project No.: 2019H010989). December 2017-December 2017. Principle   Investigator

[14]Research   on the Management Mode of Special Property Maintenance Funds in China.   Project Source: China Construction Bank Chengdu Second Branch (Project No.:   2017H01070). January 2017-December 2017. Principle Investigator

Course Name

Undergraduate

Anti-Money   Laundering and Financial Crime

MBA

International   Business English