MINH LE

#****, *** ******* ******, ****** College, Beloit, WI 53511 +1-781-***-**** adcmp7@r.postjobfree.com https://www.linkedin.com/in/minhle0105/

EDUCATION

BELOIT COLLEGE

Bachelor of Arts, Business Economics & Mathematics Majors BELOIT, WI, USA

August 2016 - June 2020 (expected)

• Honors: Dean’s List, Presidential Scholarship

• Relevant Coursework: Quantitative Methods, Econometrics, Statistics and Probability Theories, Analyzing Data with Python. PROFESSIONAL EXPERIENCE

BELOIT COLLEGE

Senior Thesis Research, Economics Department

BELOIT, WI, USA

August 2019 – December 2019

• Performed the senior thesis research on the topic of the relationship between colleges’ characteristics and early career salary to provide class peers with a brief overview of what to expect in terms of income after graduation.

• Analyzed the data, including integrating & cleaning the raw data with Excel, building the econometrics regression models and checking for robustness using diagnostics analysis with R Programming, and visualizing the numbers with Tableau (Public version). SANTANDER BANK, N.A.

Intern, Corporate Function, Internal Audit Compliance & Finance Department BOSTON, MA, USA

June 2019 - August 2019

• Conducted Compliance review for SCRA audit recommendation follow-up and remediation validation for credit cards and customer loans, including analyzing raw population, determining testing sample using statistical and risk-based methods with Excel, validating customers’ profiles and benefits applied/removed.

• Reviewed and tracked status of the AML audit request list; followed-up on the missing documents to ensure elements are complete, up-to-date, and ready for 2019 AML audit commencement.

• Analyzed and reviewed the SSLLC’s Compliance Testing Desktop Procedures, and prepared the Recommendation Validation Memo for Audit Director’s review and approval to ensure SSLLC is compliant with FINRA Rules 3110/3120. DELOITTE

Intern, Risk Advisory Department

HO CHI MINH CITY, VIETNAM

May 2018 - August 2018

• Configured, tested and implemented a template with Excel and SQL Database to automate the data management process for a client who is one of the largest Korean entertainment firms. The template reduced 75% of its time spent on analyzing data of millions of viewers and users on its livestream platform.

• Partnered with the Compliance team of top 5 pharmaceutical client with weekly and monthly reports on findings on the process, rules, and regulations, contributed to the significant decrease of 50-60% in the number of findings happening.

• Performed research on fraud cases of 30 companies worldwide, including financial impacts, fraud triangle analysis, and how they could have been avoided.

PWC CONSULTING – PRICEWATERHOUSECOOPERS (PwC)

Intern, Advisory Line of Services, Risk Consulting Department HANOI, VIETNAM

July 2017 - September 2017

• Performed market research on the shareholders, financial situations, and risk consulting models of more than 20 potential clients of PwC, contributing to the decision-making process of the team.

• Processed and managed confidential data and processing of the International Economics Crime and Fraud Questionnaire 2018 for PwC’s board meeting with the Forensic team.

EXTRA-CURRICULAR ACTIVITIES

BELOIT COLLEGE INVESTMENT CLUB

Head of Market Research

BELOIT, WI, USA

October 2019 – Present

• Lead the team of 8 analysts in 8 sectors to do research in potential companies to invest in, including analyzing the market, the financial statements of the companies, the expected rate of return, etc. The club has projected annual return of 10-15%. SKILLS

• Technical: Adobe Photoshop, Microsoft Office, SQL, Tableau, STATA, Python, R Programming.

• Languages: English (Fluent), Vietnamese (Native).

• Hobbies: Volunteer Activities, Piano, Soccer.

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