Nhi Ho Email & Phone Number

Atlanta, Ga, Us

Atlanta, Ga, Us

Emeryville, Ca, Us

New York, Ny, Us

New York, Ny, Us

• Conduct thorough financial analysis utilizing various valuation methodologies to assess company and asset worth.• Produce comprehensive financial models to forecast future outlook and perform in-depth industry and market research to evaluate competitive landscapes and identify key drivers influencing valuation multiples.• Assist in the preparation of valuation reports, ensuring compliance with industry standards and regulations.• Participate in client meetings to address questions and provide insights on valuation methodologies and results.

London, Gb

• Served as Quality Control by reviewing work performed by analysts and providing feedback and recommendations for improvements.• Led training sessions for newly onboarded analysts, providing comprehensive guidance on transaction monitoring, best practices, and internal processes to accelerate their proficiency and integration within the team.• Utilized the Cognitive Investigator (CI) tool to cut the review time cycle by 30%.

London, Gb

• Stayed current with money laundering and terrorist financing behaviors, issues, policies, regulations, industry best practices, and developing trends.• Assisted large financial institutions mitigate their financial risk by assuring their adherence to the Bank Secrecy Act (BSA), the USA PATRIOT Act, Office of Foreign Assets Control (OFAC), and other government regulations.• Reviewed alerts by analyzing transactions, conducting due diligence on the different entities involved, and writing dispositions to determine if the alerts should be closed or escalated for further investigation.

Menomonee Falls, Wisconsin, Us

• Assisted the store manager and assistant store manager in the daily operation of the store and assume responsibility for the store in their absence.• Helped manage over 202,000 units of inventory and over 60 store associates.• Tracked and analyzed store performance through business acumen such as KDash, BSR and OSR.• Performed store walks with District Manager and Regional Manager in order to report how the store is doing.• Collaborated with department heads to proactively identify operational opportunities, devise effective solutions, and implement action plans to drive store success.