Shiqi (Casey) Ding

*** * **** ****** ************, PA 19139

610-***-**** acvt03@r.postjobfree.com

EDUCATION

Villanova University Villanova, PA

Master of Science in Finance 2014 – 2015

• Key Courses: Valuation, Accounting, Risk Management, Fixed Income, Investment Banking, Portfolio Management Wuhan University Wuhan, China

Bachelor of Science in Finance 2008 – 2012

• Published Paper: Efficiency Allocation Analysis of China’s Capital Markets in Guide to Business, 2011

• Key Courses: Financial Economics, Econometrics, Corporate Finance, International Finance, Credit Risk Management WORK & LEADERSHIP EXPERIENCE

DIXON HUGHES GOODMAN Wilmington, DE

Consultant 2015 – Present

• Responsible for AML transaction monitoring, SAR Research, KYC Due Diligence to clear Actimize alerts

• Reviewed high risk transactions and check activities to see trends regarding AML for corporate learning and risk mitigation

• Ensured all documents and transactions are in compliance with federal laws and regulations Selected Project Experience:

• Capital One – Anti-Money Laundering Check Cashing Group and Audit project for a high-risk Money Service Business CHINA CONSTRUCTION BANK Guangdong, China

Analyst 2013 – 2014

• Evaluated financial position and analyzed management growth assumptions of 22 SME manufacturing companies

• Prepared and coordinated monthly risk management meeting with senior managers and CRO

• Followed SME policy update and provided in-depth industry insights and reports Selected Project Experience:

• BGI Group – Analyzed key competitive advantage, which made project not viable due to the high exposure of risks Credit Analyst 2012 – 2013

• Assisted senior manager in constructing credit portfolios with 15 projects for 17 million loans

• Provided investment portfolio recommendations based on their needs and financial market trends

• Managed relationship with High Net worth clients, increasing by 3 new loan project quarterly Selected Project Experience:

• Eternal Asia – Researched SCM industry and cooperative partners in proceeding with the project

• “Hu Zhu Dai” – Facilitated 3 Chinese SMEs access to short-term loans with higher credits CHINA CITIC BANK Wuhan, China

Summer Financial Analyst Summer, 2011

• Worked closely with the Financial Service Team to help with daily projects including organizing account record and broadening financial products offered

• Researched real estate and business trends in Wuhan ACTIVITIES

• Villanova University Student Managed Fund: Analyzed growth drivers and risk factors for selected company, performed DCF and relative valuation and presented our findings

• The Model United Nations Conference: Worked in groups researching, writing reports and making presentations about the views on climate changes

• AIESEC Summit of Young Leader Conference: Coordinated with other organizers on inviting guest speakers SKILLS, ACTIVITIES & INTERESTS

Languages: Fluent in Mandarin; Conversational Proficiency in English Technical Skills: Bloomberg, FactSet, SQL, LexisNexis, Tableau Interests: Tennis, Sketch (Nonprofessional Level 7), Drama, Karaoke enthusiast

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