Trade and Commodity Finance (TCF) Metals Intern• Supported the relationship managers at the TCF Metals Desk by reviewing and evaluating the feasibility of a client relationship through the Know-Your-Client (KYC) process • Collaborated with various departments (e.g. KYC, Local Compliance, Client Acceptance Committee), while coordinating their different objectives • Conducted research which was instrumental in shaping the final decision of an M&A deal, which the TCF Metals Department and the Corporate Finance Department were collaborating on

• Assisted managers in reviewing accounting ledgers and supporting documents, and preparing investigative reports to communicate the case’s key findings to our clients• Analysed accounting ledgers and documents of companies from various industries such as telecommunications, finance and logistics to pinpoint significant discrepancies in cases