Experience

World Business Lenders, LLC

• United States
• Financial Services
• 100 - 200 Employee

• Credit Risk Intern

  • Mar 2014 - Present



Deutsche Bank

• Germany
• Financial Services
• 700 & Above Employee

• Operations

  • Oct 2010 - Jul 2011

  • Performed account opening/closure/maintenance procedures, KYC check and Customer Due Diligence • Conducted monthly reconciliation of general ledger accounts and investigated reconciling differences • Ensured actions and documentations were administrated in accordance with KOP and regulatory guidelines • Completed transactions in relation to SWIFT payments, local payments, internal Fund Transfer and FX transactions • Drafted daily/weekly/monthly regulatory reports to internal control, as well as People’s Bank of China, Banking Regulatory Commission and State Administration of Foreign Exchange • Partnered with Relationship Managers to resolve customer queries/requests; resolved discrepancies and transactional errors • Facilitated decommission of old platform offerings to multi-functional system in line with regulation • Participated in User Acceptance Testing activities for system change/ enhancement when required



Citi

• United States
• Financial Services
• 700 & Above Employee

• Investment Banking Intern

  • 2010 - 2010

  • Assisted bankers to tailor portfolio to meet clients’ objectives and constraints based on their income, expenses, risk tolerance and insurance coverage • Scheduled periodic meetings and checkpoints to develop proactive communications with clients • Conducted risk-based due diligence to new accounts and enhanced monitoring on suspicious accounts • Prepared detailed analysis on current positioning, performance attribution, market trends and ensured timely delivery of portfolio reviews and reports to clients • Conducted background research to draft new business proposals for potential clients • Liaised with product partners and the bankers to create pitch and prepare marketing material