Ÿ• Assessing large amounts of data and customer profiles, completing a time-sensitive and exhaustive analysis of each potential violation and Anti-Money Laundering activity across multiple jurisdictions and countries.• Applying analytic techniques to complex information sets in order to make logical and effectively supported investigation decisions on cases, including reporting to Financial Crimes enforcement Network (FinCEN).• Documenting findings in narrative style format, in either the manual and automated process case management system and prepare reports to management as required.

• Conducting comprehensive reviews of industry and company reports, specialise in national defense and military industries.• Collecting and analysing data and materials for the department . Preparing daily commentaries and weekly market warps, and constantly providing new markets update to the company’s official public account.

• One-week professional training and three-week real-market Foreign Exchange (FX) & commodity trading (ranging from $10k – $50k per transaction).• Rigorously followed market news on World Economics Calendar and applied macroeconomics analysis on forecasting FX market movement, then make investment decisions.• Combined with technical skills, placed trading auto orders through MetaTrader4 platform• Recording and reviewing daily trading results on a spreadsheet for improving future trading strategies