Lin Han Email and Phone Number

• Developed and support an ASP.NET case-management application, backed by SQL server data base for an Anti-money Laundering Know-Your-Customer remediation at a large banking and financial services corporation.• Maintained an efficient information flow process that facilitated the requirements and business Rules and translated requirements into development tasks.• Maintained the project support inbox which was dedicated to user support, ad-hoc inquiries, and reporting requests.• Generated data analysis for views and reports about the progress about remediation, to both Lines of Businesses internally and clients externally.• Performed an analysis of Journal Entry line level detail for multiple clients to identify characteristics of interest related to potential fraud and errors in accordance with Statement on Auditing Standards 99 (SAS99). • Obtained Journal Entry line details from the General Ledger application, developed custom SAS code, as well as executed standard set of programs to read external data files, prepare data and perform the standard analysis. Examined, analyzed, and interpreted results of the analyses.

*Designed and created research surveys that answer specific business objective.*Performed customer and event satisfaction survey, identified measurement indicators, coordinated research activities and analyzed results.*Assisted Product Manager and Research Manager with research proposals.*Constructed and analyzed reports form research data such as generating cross tables power point charts and outliers.*Executed data conversion consolidation and analysis methods through spss.

Assisted in the creation of a new service plan for interpreting and analyzing important business data, using correspondence analysis, factor analysis and cluster analysis.Manage over 50 actively venders and oversee 20+ accounts. Responsible for the movement of products out of the country in accordance with organizational policy and procedure, and comply with relevant local/international laws and processes.Prepare and submit relevant administrated organizational documents in a timely and accurate manner, i.e.: shipping schedules; letters of credit; credit control mechanisms; licenses; declarations; packing, routing, transport and safety documentation.Provide day-to-day operational advice and instruction on export-related matters to the company's business units. Out of the West Accounts payable