咨询行业电子版英文简历模板.doc

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2、ember2020-PresentInvestigativeandIntegrityAdvisoryServices(IIAS)SeniorAssociate•Providelitigationandinvestigativeservices,suchasclass-actionandanti-moneylaunderingservices,aswellasfraudandmisconductdiagnostics•Serveasco-administratorfordatabasewithover100,000recordsinong

3、oingclass-actionsuitforCityofNewYork•BuildfraudinvestigativeteamwithinInternalAuditgroupofmajortelecommunicationscompany•Co-managesmallteamsonengagementsforlargedatapreparationandanalysisprojects•Manageandanalyzelargeamountsofclientdataforinvestigationpurposes•

4、Createreportsforclientpresentationsandinternaluseandpreparematerialsforpitchestoprospectiveclients•TranslateclientdocumentsfromSpanishtoEnglishforengagementsInternationalExperience•WorkedextensivelyatclientsitesinLatinAmericareviewingrelevantdocumentsforcases,preparingre

5、portsonfindingsforclients,andinterviewingpersonnelregardingclientprocedures•Conductedanti-moneylaunderingengagementinvolvingmajorbanksandprivateentitiesinUruguayandArgentina•ManagedcontractdisputecaseinColumbiainvolvinggovernmentandprivateentitiesintelecommunicationsindu

6、stry•Ledinvestigationsofquestionablewrite-offsandprofitstatementsforpublishingandengineeringfirmsinMexicoSALOMONSMITHBARNEYNewYork,此资料由网络收集而来，如有侵权请告知上传者立即删除。资料共分享，我们负责传递知识。NY&London,UKMay2020-August2020GlobalFixedIncomeE-CommerceGroupIntern•Analyzedusagestatisticsfor

7、fixedincomeresearchwebsite,SalomonSmithBarneyDirect•Wroteproposalsforfuturedevelopmentofsitebasedoncustomerusageandchangesindatapresentation•Redesignedareasofsiteformoreinteractiveusebycustomersinfuturerelease•Trainedotheremployeesonnewfunctionsaddedtosite•Help

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