• Analyze different investment profiles: individual, trusts (Irrevocable, Revocable, Testamentary) captive insurance reinsurance, special product acquisition, retirement planning, 529, entities (operating and non-operating), venture capital, funds, asset mgmt, liquidity access line etc.• Analyze an array of corporate documentation in English, Chinese and Spanish: Corporate By Laws, tax returns, financial statements, shares registry, articles of association, certificate of incorporation, W-8 just to name a few.• Work with departments such as Client Service Advisor, Compliance Risk Officer and Global Risk & Compliance, to mitigate risk for the company when engaging business in international Jurisdictions.Keep up with jurisdictional changes to facilitate the compliance of international regulations.• Familiar with the Know Your Client Standard. Ensure that all of client’s business, financials, investment interest and background qualify under the pristine standards at Morgan Stanley.

Organize financial statement, collection reports and miscellaneous housekeeping documents. Participates in reviewing and approving qualifying clients through looking through financial statements. Reviews and approves of commercial leases. Handles all communication between house keeping entities, government department entities, legal entities and clients.

Conducted research for CICC’s follow up research report, primarily focusing on transaction structure, cost analysis, and regulatory analysis. I conducted research for Fin-Tech Company ANT Group: Core Business, History and Financial health. I participated in reviewing and pre-approving Merger and Acquisition reports.