No.67, Lane123, Job Road, Job District, Shanghai, China 200070
本站@
(+86) 13xxxxxxxxx
Job Objective: Entry Level in Strategy Consulting
EXPERIENCE
KPMG FORENSIC
New York, NY
September 2011-Present
Investigative and Integrity Advisory Services (IIAS) Senior Associate
•
Provide litigation and investigative services, such as class-action and anti-money laundering services, as well as fraud and misconduct diagnostics
•
Serve as co-administrator for database with over 100,000 records in ongoing class-action suit for City of New York
•
Build fraud investigative team within Internal Audit group of major telecommunications company
•
Co-manage small teams on engagements for large data preparation and analysis projects
•
Manage and analyze large amounts of client data for investigation purposes
•
Create reports for client presentations and internal use and prepare materials for pitches to prospective clients
•
Translate client documents from Spanish to English for engagements
International Experience
•
Worked extensively at client sites in Latin America reviewing relevant documents for cases, preparing reports on findings for clients, and interviewing personnel regarding client procedures
•
Conducted anti-money laundering engagement involving major banks and private entities in Uruguay and Argentina
•
Managed contract dispute case in Columbia involving government and private entities in telecommunications industry
•
Led investigations of questionable write-offs and profit statements for publishing and engineering firms in Mexico
SALOMON SMITH BARNEY
New York, NY & London, UK
May 2010-August 2010
Global Fixed Income E-Commerce Group Intern
•
Analyzed usage statistics for fixed income researchwebsite, Salomon Smith Barney Direct
•
Wrote proposals for future development of site based on customer usage and changes in data presentation
•
Redesigned areas of site for more interactive use by customers in future release
•
Trained other employees on new functions added to site
•
Helped set up new users for site and assisted with questions about site on helpline
International Experience
•
Rotated to London E-Commerce desk for two weeks
•
Led global data restructuring project for European Region
•
Worked extensively with London staff to correct current data on customers and find missing customer data
CAREER SERVICES, UNIVERSITY OF PENNSYLVANIA
Philadelphia, PA
September 2009-June 2010
Database Manager, the Wharton School Group of Career Services
•
Developed and formatted divisional databases of information on past graduates
•
Developed applications for querying database
•
Designed web pages for division website
STARTEC GLOBAL COMMUNICATIONS
Bethesda, MD
May 2009-August 2009
Procedural Consultant
•
Edited and updated departmental procedural handbook for Network Operations Center (NOC)
•
Assisted in planning and implementation of department's transition to new location
•
Worked with Global Carrier Services to audit cellular rates offered to other companies
•
Helped develop new Small to Medium Enterprise Division (SMED)
EDUCATION
UNIVERSITY OF PENNSYLVANIA
The Wharton School
Philadelphia, PA
•
Bachelor of Science in Economics, May 2005
•
Concentration in Operations and Information Management (OPIM), Information Systems
•
Minor in History of Music
SKILLS AND TRAINING
•
Software: Microsoft Office, Microsoft SQL Server, Visual FoxPro, ACL (Accounting Control Language), Claris Works