Experience

HireBeat

• United States
• Staffing and Recruiting
• 1 - 100 Employee

• Fraud Detection & Business Risk Analyst

  • May 2022 - Jul 2022

  New York, United States - Conducted information security risk assessments of 380 third-party vendors to enhance confidential data protection - Performed fraud detection using Tableau and Pivot table to identify 20 risk factors from 1,7000 historical SQL dataset - Tracked progress on remediation of 30-50 identified key risks and provide appropriate weekly report to constituents



Bank of China

• Banking
• 700 & Above Employee

• Operational Risk & Report Analyst

  • Dec 2020 - Feb 2021

  China - Supported end-to-end analysis of significant gaps and risks to determine the root cause of operational control issues - Handled 3500 trade requests and analyzed transaction specific risks covering fixed income, commodity and equity trading activities as well as loans and wealth management to implement risk reports for senior director and risk manager - Performed assessments of conduct, compliance, and operational risk by partnering with line of business & corporate function… Show more - Supported end-to-end analysis of significant gaps and risks to determine the root cause of operational control issues - Handled 3500 trade requests and analyzed transaction specific risks covering fixed income, commodity and equity trading activities as well as loans and wealth management to implement risk reports for senior director and risk manager - Performed assessments of conduct, compliance, and operational risk by partnering with line of business & corporate function stakeholders, Finance Control Managers, and 2LOD, and address feedback in a timely manner Show less



China Dragon Securities Co., Ltd.

• China
• Telecommunications
• 1 - 100 Employee

• Asset & Wealth Management Analyst

  • May 2020 - Sep 2020

  China - Created visualized feasibility report of environmental engineering client’s IPO by developing key metrics and performing ratio analysis from raw annual reports and stakeholder information - Performed revenue trend analysis and market volatility forecast using portfolio yield valuation for a manufacturing client, promoting $12.7M new convertible bonds issuance in 2021 - Conducted weekly reports on mortgage loan ABS (asset-backed securities) of a real estate firm to obtain A… Show more - Created visualized feasibility report of environmental engineering client’s IPO by developing key metrics and performing ratio analysis from raw annual reports and stakeholder information - Performed revenue trend analysis and market volatility forecast using portfolio yield valuation for a manufacturing client, promoting $12.7M new convertible bonds issuance in 2021 - Conducted weekly reports on mortgage loan ABS (asset-backed securities) of a real estate firm to obtain A credit rating evaluation and kept track of the compliance process to CBIRC (China Banking and Insurance Regulatory Commission) Show less



S.F. EXPRESS CO. LTD

• China
• Transportation, Logistics, Supply Chain and Storage
• 700 & Above Employee

• Information System Analyst Intern

  • Jul 2019 - Sep 2019

  China Dynamic Data Track through OIMS(Online Inventory Management System) User Information Security System Monitoring & Maintenance Optimal Pipeline Layout using Regional Transportation Data Management