Management Training

JULIA YUNYING SHI

***-** ***** ***, 646-***-****

Flushing, NY 11365 **********@*****.***

Financial Professional

Accounting/Finance/Compliance/Administration

Analytical, intelligent, responsible, and resourceful candidate with strong

leadership, communication, planning, and organizational skills. Experienced

multiple impressive working and internships. Proficient in researching

information, analyzing financials, and communicating with key clients to

cultivate relationships. Able to work independently or as part of a team to

deliver outstanding results. Strong work ethic; able to effectively multi-

task and complete projects on time. Fluent in English and Mandarin; basic

Spanish and Korean. Willing to travel and work in America, Europe and Asia.

EDUCATION &

DEVELOPMENT

Master of Science (MS) - Economic - COLUMBIA UNIVERSITY, NYC, NY

(2014)

Master of Science (MS) - Accounting - ST. JOHN'S UNIVERSITY,

Queens, NY (2012)

Bachelor of Science (BS) - Accounting - ST. JOHN'S UNIVERSITY,

Queens, NY (2010)

(Phi Eta Sigma National Honor Society; English Language Table mentor;

Asian and International Mentoring Program mentor; Project AIM Alpha

Mentor; Chinese Student and Scholars' Association treasurer, Asian

Roundtable International Student Representative; St.John's University

Graduate Admission student worker)

*Currently pursuing Certified Public Accountant (CPA) designation

EXPERIENCE/INTERNSHIPS

INDUSTRIAL AND COMMERCIAL BANK OF CHINA, New York, NY

October-December 2012

Compliance Department Intern

. Conduct preliminary Enhanced Due Diligent investigation: Collect

originator's and beneficiary's business information through public

resources and bank's intelligent database to see whether

discrepancy exists in their business activity.

. Research historical OFAC or AML penalties on US banks and compose a

event grid in excel.

. Assist Compliance Officer to review Corporation and Financial

Institution KYC document. Finish 2012 OFAC statistic evaluation

reports and ratio analysis by using Excel graphic and charts

. File SARs and recommend relationship retention or termination, and

track account closures as required

. Prepare OFAC and AML training PPT, and participate in the training

session

. Help Legal division with reviewing audit billing summary

. Translate US Banking regulation evolution into Chinese and compose

it into Compliance's report to Head Office.

. Provide additional administration assistance upon request

CAVALIER IT, LLC, Jersey City, NJ

August 2012

Microsoft Customer Relationship Management Trainee

. Work collaboratively with individuals across the client

organization to: Identify system needs, Interview users, Document

business requirements and new system requests, Prioritize

enhancements.

. Convert functional business requirements into technical system

specs.

. Create a custom MS Dynamics CRM solution, this also includes

configuration, interfaces, forms, workflows, etc.

. Provide technical support and completing ongoing software changes

to Microsoft Dynamics CRM based.

. Document and track all MSCRM changes consistent with IT policy and

procedure.

. Document application processes and modules for end-users and

configurations for Admin staff

. Perform troubleshooting, problem resolution tasks from end user

perspective, and apply functional knowledge

THE UNITED NATIONS, New York, NY

March-June 2012

Learning, Development & Human Resource Services Division Intern

. Staff Mobility Program

-Investigated UN current staff member and spouse training

programmes and gave suggestions on integrating and improving couse

outlines

-Identified and summarized different UN sections' working

authourities, working enviorment, ecnomic enviornment, staff member

life support programmes, etc

. Management Reassignment Program

-Identified suitable vacancies as they arise

-Coordinated with department managers to confirm the position

qualification details

-Communicated with candidates and answered email blast regarding to

the application details

-Drafted, revised and released Management Reassignment

Program Addendum

-Organized job post spreadsheet from over 20 departments

within the UN Secretariat

-Analyzed 9000+ job posts from over 100 duty stations

in spreadsheets and prepared graphs to visualize

the data.

. Flexible Working Arrangements:

-Created survey and summarized survey results for Flexible Working

Arrangement Program by using surveymonkey.com

-Built United Connect FWA Group on UN internal website for all

focal point members and made presentation on the operation and

objective of Unite Connect FWA Group to senior management

-Assisted in drafting Flexible Working Arrangement brochure.

. Helped OHRM office to discover more ways of employee rating scales

and reconstructed supervisor's training courses according to the

requirements.

. Coordinated with Executive office and drafted detailed procedures

of hiring UN consultants.

. Processed paperwork for perspective hires and helped transition

them on board

NBC UNIVERSAL, New York, NY

February-March 2012

Audience Research Department Intern

. Produced daily, weekly, monthly and quarterly rating reports and

comparison analysis by using Excel.

. Helped in the creation and proof reading PowerPoint presentations.

. Read trade website in search ratings stories for MSNBC and cable

news competition.

. Assisted in reviewing past telecasts of cable news programs on

MSNBC and the competition.

INDUSTRIAL & COMMERCIAL BANK OF CHINA (ICBC) FINANCIAL SERVICE LLC,

New York, NY

Investment Banking Intern

Winter 2010, Summer 2011

. Instrumental in facilitating ICBC's repo business partnerships by

completing multiple portfolio research and analysis; presented

critical repo business and accounting research/analysis findings to

key executives (CEO, etc.)

. Assisted with compilation of information for Internal Audits.

. Participated in Bloomberg and security trading training program

. Conceived and designed company's advertising materials and

contacted with publishing company for final edits to eliminate

errors and ensure accuracy.

. Translated Chinese business documents, revised ICBC's investment

banking division's journal, and drafted business proposal for the

State Administration of Foreign Exchange.

WENDY'S TAX & BUSINESS SERVICE, INC., Queens, NY

January-April 2011

Tax Return Preparer

. Successfully prepared individual client State & Federal tax returns

and received high accolades from company owner for strong

performance and exceptional client service.

. Responsible for researching and answering tax related questions

. Advised clients on the tax implications of their business

operations

. Worked with clients to minimize their tax liabilities while

ensuring that they comply with tax laws

. Advised clients on tax strategies and business entity formation

IRS VOLUNTEER INCOME TAX ASSISTANCE PROGRAM, Brooklyn, NY

Spring 2010

IRS Certified Volunteer Tax Preparer

. Prepared individual and family tax returns for low income

individuals

. Communicated with clients in order to gather the information

required to complete tax forms

. Provided training, guildance for new tax preparer volunteers

DELOITTE, Shanghai Branch, Shanghai, China

Summer 2009

Auditing Department Intern

. Communicated with accounting department and senior management to

develop a thorough understanding of the operation and structure

of client company.

. Performed financial audits of monthly purchase and income

transactions to ensure the internal controls over the financial

reporting in accordance with the applicable accounting and auditing

standards

. Prepared and presented audit findings to management and

communicated discrepancies with management

. Participated in fieldwork to collect inventory evidence for audit

reports

. Sent and collected Confirmation Letters to banks to verify

financial transactions

. Assisted in preparing audit reports

ST.JOHN'S UNIVERSITY ASIAN AND INTERNATION MENTORING PROGRAM, New

York, NY 2009- 2011

Mentor

. Assisted international students with their college transition by

providing life and academic advise

. Lead mentoring team to host mutiple acdemic/multiculture events to

St.John's University international student community every semester

. Participated in University Service Day and other volunteer work to

contribute effort to society

COMMUNITY WORKS NYC, New York, NY

Summer 2008

Accounting Department Intern

. Participated and helped coordinate the annual budgeting process for

the Company

. Performed budget vs. actual analysis on the operating expenses for

the marketing division

. Ensured payroll data entries for accuracy, completeness and

conformity with established policies and procedures and assisted in

processing pay checks.

Technical Skills: Microsoft CRM, Microsoft Word, Excel, Access,

PowerPoint, Outlook; Mac OSX; HTML; Web Design; Flash;

Survey Monkey; Lotus Notes; Microsoft SQL Server, TurboTax,

Tax Software Pro 2011

Awards: "Outstanding Asian Leader", "Outstanding Peer Mentor" & "You

Make the Difference Award" for exemplary services in

Student Life and Multicultural Affairs, St.John's

University

Volunteer Work: Children's Ambulatory Center (Queens Hospital) 2008;

Philadelphia Plunge; University Service Day

Other: Mentor/Student leader training; VITA program training; Beta

Alpha Sgi Accounting Society

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