Han Wang Email & Phone Number

Greater New York City Area

• Applied a broad knowledge of risk assessment methodologies and integrated risk framework to facilitate BSA/AML enterprise-wide Risk Assessment for branch, during the current stage,· Coordinating with team to re-assess product & service survey questionnaire, conducting data extraction from last assessment period to prepare further Inherent risks and Control assessment result. · Analysis and updates the latest product/services list with 2018 P/S list used in EWRA. · Preparing and Collecting risk assessment supporting document for regulator examination. • Take all responsibilities of Look-Back RFI project including coordinating with all related internal parties as well as outside vendor, reviewing and performing all daily work in high quality control, precisely and properly solve any issues. • Eliminated “False Positive” alert and analyzed money laundering alerts to ensure proper investigation of suspicious transactions.• Conducted data reconciliation analysis to ensure data integrity between branch payment system and transaction monitoring systems and proposed gap issues during procedure updating.

Beijing City, China

Performed in-depth financial and operation due diligence on target companies.Analyzed industry trend, competition, industry policies, and strategic partners using information obtained from multiple data sources.Evaluated core products from target companies, as well as assessment of investment risks and exit opportunities.Presented evaluation reports to executive level by using self-made Powerpoint with integrated analyzing results.Joined executive level meetings with foreign client companies, and conducted meeting minutes.

New York

Collected daily market updates to assist supervisor to conduct routine analysis, and made integrate presentations or written reports to the Sales and Financial Services teams.Responded to client message and emails regarding to beginner level questions, such as the usage of trading platform and how to effectively generating market information.Actively used technical analysis combined with fundamental analysis in personal mock trading account to verify self-established trading strategies. Actively adjusted personal FX trading portfolios in order to maximize returns.

Shanghai, China

Collected domestic and global economic data via various platforms, interpreted those data, and presented potential effects in meetings, including effects analysis on the companies' equity investments in different industries.Conducted the macro-economic section in reports for other client companies, regarding to short-term and long-term economic trends and investment opportunities.Attended local seminars and international forums to absorb different perspectives from other professionals, related to topics such as the expectations of long-term economic trends in the future.

Allied Victory Bullion Limited, Hong Kong, China

• Read multiple press sources each day to determine gold fluctuations.• Initiated buy and sell orders.• Traded golds on electronic software daily.• Communicated with stock brokers and completed buy and sell orders.

University Of Miami

• Planing and executing several large student activities• Organize several campus-wide culture shows and Chinese traditional arts salons• Introducing the Chinese culture to all Canes and sharing personal experience to them.

Master'S Degree, Enterprise Risk Management

Bachelor Of Business Administration (Bba), Finance

Activities and Societies: Chinese Students And Scholars Association

Education record

Activities and Societies: Department of social practice