Xinyi Zhao Email and Phone Number

· Checked KYC form and documents for Singapore bank account open and Singapore company foundation· Communicated about account open matters with clients, channels and customer managers in banks· Analyzed business including revenue, profit and their growth rate, based on types of channels, banks, business types.· Participated in the formulation and improvement of the company's regulation and operation mode

Main jobs: Gathered information from staffs in two American subsidiaries about daily operations and used Kingdee to make journal entries; Facilitated internal audit processes, prepare monthly and quarterly financial statements of the two companies and sub-consolidated financial statements for internal use; Collaborated with colleagues and prepared semi-annual reports for external users and negotiated with auditors. All these statements were finished two days before deadline; Represented another subsidiary in Seychelles to communicate with an investee company about convertible loan. Selected, investigated and then collaborated with a third party to open Hongkong stock account to receive stock compensation.

Main jobs: Examined, summarized and responded to instructors about recent notice, including personnel changes in Board of directors, weekly planning, joint meetings with headquarters and other branches etc. Connected with new stock brokers, gathered and arranged necessary information to match to human resources system. Reviewed HR system checking progress and dealt with problems like information mismatches and omission, according to system feedbacks. Interviewed sampling customers with multiple risk preference based on questionnaires covering risk levels, investment methods, views on investment channels etc.