Lei F. Email & Phone Number

Amsterdam, North Holland, Netherlands

- Establishing and managing several Compliance Monitoring / Quality Assurance programs over the implementation of global policies & procedures, such as CDD / KYC and post-event transaction monitoring alert handling & SAR reporting;- Leading quarterly / annually integrity risk reporting process to the management board and regulators;- Overseeing second-line review process of daily Sanction, PEP, Criminality screening & real-time transaction monitoring and working closely with developers & data analysts in continuous improvements;- Advising and collaborating closely with Data and Product to improve integrity risk related data quality and reporting automation, experienced in SQL, Python & R;- Enhancing and conducting Compliance Training Programs to local and cross-border functions, e.g. Commercials, Operations, and Compliance;- Evaluating and monitoring the internal controls and potential risks of major customers with high risk portfolios.

Rotterdam, South Holland, Netherlands

I assisted the Head of Legal & Compliance in general compliance management issues. Focused on KYC optimization, real-time & post-event transaction monitoring & SAR reporting, policy and procedure framework, integrity risk projects management, audit and training liaison, periodic reporting, and etc.

I performed in local pubs as a part-time standup comedian.

Warsaw, Masovian District, Poland

During my time here I worked in the banking, business development, and office administration teams. My responsibilities included transactions & banking systems operations, personal & corporate customers due diligence & account management, transaction monitoring and suspicious transactions investigation, periodic reporting, integrity risk assessment, bilateral & syndicated loan projects due diligence, branch website maintenance, and office administration.

Warsaw, Mazowieckie, Poland

Warsaw, Mazowieckie, Poland

Shanghai, China

During this internship I participated in National Insurance Regulatory Commission research project concerning offshore re-insures' collateral. Besides that I also performed data collection and analysis, and also translated & organized marine contracts.

Tianjin, China

Freelanced as a demo singer in local radio stations during college.

Tianjin, China

- Performed multiple times in Lincoln Center, Great Hall of the People, and Chinese National Centre for the Performing Arts, Tianjin Grand Theatre, etc.- Participated in the 2010 Russian Chinese Year in Moscow Kremlin as a choir member. The Chinese team was led by Chairman XI Jinping and welcomed by President Vladimir Putin.- Represented the Ministry of Education of China and performed in the Confucius Institute in Spain and Portugal as the Lead Solo Mezzo-Soprano in 2010. The team was welcomed by the Chinese Ambassador to Spain.- Participated in the 7th World Choir Games in 2012, Cincinnati, USA and won 3 Gold Medals in all the 3 Categories participated: Mixed Chamber Choirs, Music of Religions, and Scenic Folklore.

Tianjin, China

Tianjin, China

As an intern, I participated in the negotiation of the cost of fund financing and conducted on-site researches on real estate collaterals.

Changchun, Jilin, China

Changchun, Jilin, China

Changchun, Jilin, China

Changchun, Jilin, China

Changchun, Jilin, China

As the captain of our school’s unicycle team, I was selected as school's ambassador, and performed in a local TV program.

Changchun, Jilin, China

I was selected as soprano solo from the student choir, performed in a local TV program and recorded songs for the local radio station.

Bachelor Of Science - Bs, Economics, 88/100, Outstanding Graduate Award, Academic Scholarship

Master Of Science (M.Sc.), Quantitative Finance, 5/6, Full Government Scholarship

Exchange Student, Business, Management, Marketing, And Related Support Services, 3.9/4.0, Full Scholarship

A+

Activities and Societies: Class President, T.A. in English, Physics, and Basketball