• Managed corporate and NBFI’s loan facilities, overdraft, and credit lines lifecycle, from loan drawdown to repayment. Proactively monitored a risk associated with a transaction throughout a life of a deal.• Performed loan documents compliance checking before each drawdown and rollover cases according to the local regulator’s requirement in a short time. Assisted sales in analyzing the client’s business model to simplify the documents checking process for the client. And provided the best solution for the client.• Maintained effective communication with all necessary parties involved in a loan lifecycle, from clients, front officers, Risk and Compliance to ensure the deals were settled on time.• Processed the relative regulatory reporting and new reports’ setup. Coordinated all relevant teams for UAT testing to ensure the projects went live on schedule.• Led several projects such as Control Framework which reduced potential operational risks by 20%.• Set up the client dashboard using Power BI to make the data more visible for analysis of the client’s behavior.

• Responsible for AML daily reports, PBOC, CBRC, SAFE monthly, quarterly reports. • Working to a tight schedule to ensure we meet the submission deadlines defined by regulator; • Initially developing Excel formula driven templates to new regulatory reports and centralized reports from other teams. Plan, prepare and create procedures for the new regulatory reports.• Involved into AML Order #3 enhancement and UAT. Working with system developing team to enhance AML report automation to improve accuracy and completeness.

• Worked on two potential deals; Analyzed market trends, competition, and potential strategic partners using information obtained from multiple data sources; Created a dynamic LBO financial model with various financing scenario optionality and valuation methods; Performed in-depth financial and operational due diligence on potential acquisition targets.• Selected Investment Experience: o Potential $40 Million Leverage Buyout of HVAC supplies manufacturer.§ Created LBO financial model showing returns in 12%-14%; also conduct on due diligence with management team; resulted in negotiation of transaction. o Potential $20 Million Leverage Buyout of online plumbing supplier.§ Researched online plumbing supplier market and narrowed down acquisition candidates based on financial criteria such as revenue growth and EBITDA margins; lead to due diligence on 2 potential acquisitions.

• Identified and analyzed business model of MindYolk • Evaluated organizational performance and industry competition• Developed a process to facilitate client acquisition and a business plan; resulted in productivity and profitability improving.

• Participated in development planning in next five years, including environment analysis• Conducted asset management industry corporate governance analysis• Collected and summarized the branch office and subsidiary’s financial objectives

• Computed and prepared tax returns and tax owed, ensured compliance with the tax requirements.• Checked data input or verified totals on forms prepared by others to detect errors in arithmetic, data entry,or procedures.• Reviewed and managed about 3000 Value-Added-Tax invoices at the end of each month.