Experience

TIGRESS FINANCIAL PARTNERS

• United States
• Financial Services
• 1 - 100 Employee

• DATA ANALYST IN INTERNAL CONTROL

  • May 2018 - Jul 2018

  Greater New York City Area An internal controls data driven problem solver. Proficient in statistical programming language, like R or Python, and a database querying language like SQL. Skilled at statistical tests, distributions, maximum likelihood estimators, etc. Adept at understanding complex concepts where the product is defined by the data, and small improvements in predictive performance or algorithm optimization. Experienced at applying basic multi-variable calculus or linear algebra. CAREER… Show more An internal controls data driven problem solver. Proficient in statistical programming language, like R or Python, and a database querying language like SQL. Skilled at statistical tests, distributions, maximum likelihood estimators, etc. Adept at understanding complex concepts where the product is defined by the data, and small improvements in predictive performance or algorithm optimization. Experienced at applying basic multi-variable calculus or linear algebra. CAREER HIGHLIGHTS: • Assisted in modelling, reviewing, reporting, and testing systems for detecting suspicious activity in client transactions • Assisted in prioritizing and completing validation activities and maintaining the model risk governance processes • Analyzed exception-based monitoring reports for potential sales practice issues and ensured compliance with regulatory policies • Examined and verified the appropriateness of activity in client accounts and impute suitability exceptions into a proprietary database • Maintained statistics, identified patterns and contributed to management reports for appropriate escalation of sales practice issues • Analyzed chart patterns and swings based on market trends and momentum to gain insight of the firm's strategy and risk controls • Assisted in FINRA Risk Based Audit, evaluated compliance with Written Supervisory Procedures and the adequacy of internal controls • Collaborated with various levels of management on audit findings, recommendations, and corrective action plans • Reviewed FinCEN reports, prepared SAR and verified customers in OFAC to detect patterns, “red flags”, trends and schemes • Updated, manipulated, and standardized data into a format that can be imported into a proprietary client database • Tracked client information, maintained client history logs, and alerted compliance to data errors, data integrity and data deficiencies • Assisted in the development of quantitative/analytic models and application in support of risk assessments Show less



Samsung Property & Casualty Insurance Co

• UNDERWRITING ANALYST

  • Jun 2017 - Aug 2017

  Shanghai City, China Proficient working knowledge of financial terms and principles. Ability to calculate intermediate figures such as percentages, discounts, and/or commissions. Highly adept at conducting financial analysis. Capable of assisting in the evaluation of underwriting requests, including the specification and collection of additional documentation needed to evaluate underwriting decisions. Skilled at reviewing online transactions and doing real-time analysis of available data to assist in making… Show more Proficient working knowledge of financial terms and principles. Ability to calculate intermediate figures such as percentages, discounts, and/or commissions. Highly adept at conducting financial analysis. Capable of assisting in the evaluation of underwriting requests, including the specification and collection of additional documentation needed to evaluate underwriting decisions. Skilled at reviewing online transactions and doing real-time analysis of available data to assist in making timely credit decisions. An enthusiastic analyst with strong integrative thinking and analytic skills and the ability to operate in a fast paced environment. Highly capable of working independently or with other team members across multiple functional roles including Sales, Customer Service, and Product Development teams. CAREER HIGHLIGHTS: • Analyzed and reviewed third party reports including: appraisals, engineering reports as well as understand environmental assessments, zoning letters, credit reports, background checks, credit references and legal documents • Responsible for managing and identifying risk through: evaluation of business processes, documentation of internal risk controls, risk analysis and research, insurance policy review and development of risk mitigation strategies Show less



Shanghai Hua Hong Semiconductor Limited

• INTEGRATED SYSTEMS DESIGN ANALYST

  • Jun 2016 - Aug 2016

  Shanghai City, China Integrated systems design analyst assigned to the Software Engineer, highly experienced using C++ and Java for hardware control applications. Working knowledge of scripting languages such Python and HTML. A naturally curious analyst, adaptable, team-oriented, hard-working and willing to do whatever is takes to get the job done. Adept at conceptualizing, designing, testing and optimizing software-based solutions to technical issues. Proficient at communicating effectively with various… Show more Integrated systems design analyst assigned to the Software Engineer, highly experienced using C++ and Java for hardware control applications. Working knowledge of scripting languages such Python and HTML. A naturally curious analyst, adaptable, team-oriented, hard-working and willing to do whatever is takes to get the job done. Adept at conceptualizing, designing, testing and optimizing software-based solutions to technical issues. Proficient at communicating effectively with various internal technical specialists to gain understanding of their systems and how software can be used most effectively. CAREER HIGHLIGHTS: • Used IC programming in C language to design circuits for CPU and AC • Sorted data and created PivotTable and Charts as well as used Excel functions and VBA macros in data processing Show less