• Conducted full review on customer transactions, utilized Excel macros, vlookup and pivotable to sample andsummarize the transaction pattens to identify potential money-laundry activities.• Maintained customer profile in order to meet KYC requirement, requested RFIs from customers to clarify thepurpose of transactions and critical information to better understand account activity.• Coached new onboarding analyst, assisted them analyzing complex transactions and approved their RFI request.• Managed team’s RFI tracker, made final recommendation decision for complex cases for team members.• Reported unusual transactions when there is a reasonable ground to suspect.

• Conducted a thorough market research using datastream for a startup focus on Real-Estate called TitleBlockx.• Utilized Excel to conduct the sensitivity analysis and project the revenue model in next 6 years.• Applied DCF, venture capital method to anticipate the terminal value of TitleBlockx in 6 years.• Employed SWOT analysis for TitleBlockx to identify Strengths, Weaknesses, Opportunities, and Threats• Completed the whole pitch deck for seed round funding• Attended meetings with potential VC funders, major developers and former head of FINTREC

- Facilitating the client to the right financial instruments.- Arranging a good deal and dosing transaction between confirmed customers and Bank- Issuing letters of credit, factoring, export credit and insurance, SBLC etc.- Developing good relationship with customers around the world- Connecting with the leads in export and import sector around the world

- Constructed the entire front-end framework for industrial valuations- Utilized DCF, PB/ROE and PEG ratio to analyzed the American energy industry and Chevron corporation and come up with my own opinions.- Published the company’s research report Our Insight of Future: After - Coronavirus Economy Outlook - Investigated and researched the correlation of yields between the U.S. dollars, U.S. stocks, and U.S. Treasury Securities, utilized excel to calculate the correlation and make graphic illustration.

- Reviewed loan documents and the financial statement of the borrower and assessed whether we should approve this loan- Prosecuted problem debtors with customer manager, in order to deal with the problem loans- Assisted the social insurance department in the registration of social insurance and the application of social security card

- Gave more than 200 lessons one-on-one online- Helped 2 students passed their oral English test- Helped all 5 students make progress in final/college entrance examination- Maintained the connection with parents of students and make sure they are willing to apply for the further courses

- Developed and maintained marketing channels- Initiated the marketing promotion for the local catering and the entertainment industry in using online media and obtained the free in-store experience for the company- Expanded the number of visitors for the company’s food platform through customer experience activities - Negotiated with local new real estate and implemented the sales website for their sales service and earned advertising and agency fees