Jiani Xu Email & Phone Number

New York, Ny, Us

Mclean, Virginia, Us

• Perform case reviews to mitigate risks associated with potential financial crimes and suspicious activity. Conduct KYC/CDD Transaction Monitoring for potential indicators of financial crime, and creating quality deliverables that support essential project workstreams.• Managing an assigned portfolio of loans and loan applications. Analyze borrower's financial statements, determining trends in financial condition and compliance with loan terms and conditions. Preparation of summary recommendations to bank representatives. • Performing telephone calls and prescribed written correspondence to borrowers in Salesforce CRM system. Keeping banks specialists informed of the borrower's qualifications and payment record.

Washington, District Of Columbia, Us

Work in the Office of Analysis and Evaluation (OAE) at the Peace Corps. Collect, analyze and report data related to VRS activities, strengthening the measurement and evaluation of VRS performance and programs. Use data to drive insights that lead to meaningful improvements in volunteer recruitment and selection processes.

Obious is an online marketplace that makes buying and selling group experiences easy. 2019 GW New Venture Competition, Honorable Mention Prize $2500.

Toronto, On, Ca

• China Longyuan Power Group Co. Ltd., HKFRS, Statutory Auditing- Participated in individual statements audit for over 200 subsidiaries of China Longyuan Power Group, in charge of auditing sections including fixed assets, receivable and payables, and construction in progress.• China Huadian Corporation Ltd., Risk Assurance - Assisted clients in evaluating enterprise risk exposure by collecting financial and operational data of all ventures and interviewing with over 20 department managers- Identified and classified over 1000 internal and external risk factors into five categories, established over 100 risk indicators and solutions corresponding to risk factors - Detected misstatements and helped improve internal control procedure, evaluated the implementation of these controls, helped clients perfected internal risk control system.• App Annie China, PRC GAAP, Statutory Auditing - Led a team of three and performed annual audit for App Annie China, analyzed financial statements and reviewed items such as costs, tax payable, investment property, receivable and payables, etc. - Negotiated with client’s finance manager to reach an agreement on dispute matters, finished annual auditing with high quality and efficiency.• Dalian Qingyuntianxia Real Estate Development Co., Ltd., PRC GAAP, Statutory Auditing- In charge of an on-site auditing project, examined and analyzed accounting records including fixed assets, receivable and payables, and construction in progress. - Accomplished auditing work efficiently in half the time it takes previously and earned great reputation from clients.

Master Of Science - Ms, Financial Mathematics

Master Of Science - Ms, Computer Science

Summer Session, Accounting

Bachelor'S Degree, Accounting