SUMMARY

PING SITU

***** ******* ***, ********, ** 11355 917-***-****

adjiyu@r.postjobfree.com

US Citizen

Ping has contributed to successful projects for process optimization, change management, risk management, operation, audit, compliance, and regulatory issues management. EXPERIENCE

National Bank of Pakistan USA New York, NY

PMO Issue Management Officer, AVP 11/20 -Present

• Lead the Issue Management Program, including corrective action plan development support, assessment and tracking of identified issues, and leading discussion with key stakeholders across the branch to ensure timely completion

• Design and develop tools and methodology to enable the execution of the program and prepare reporting for senior management

Sia Partners New York, NY

Supervising Senior Consultant 10/17-11/20

• Worked on business analysis and project management for various projects across different functions in financial institutions; provide pragmatic and innovative solutions to deal with complex requirements and dynamic environment

• Led change management effort at third party risk management team at an investment bank; analyzed current situation, redesigned workflow and process; identified gaps and optimization opportunities, and automated processes

• Spearheaded a transformation project to transform excel-based trackers into database which ensures data integrity and data governance; identified automation opportunities, and led the transformation effort with business and technical developers

• Worked with stakeholders to define and refine project scope, developed project timeline, trackers, reporting metrics and visualized presentation; presented to client on regular basis and escalated issues timely; leveraged both internal and external resource to advise client in process improvement

• Documented business requirements such as current/future state workflows, user/process/data flow diagrams, data models, and scenarios; created functional specifications that capture user interface behavior and business rules

• Headed an internal audit project as a SME at an investment bank; designed and implemented testing plans for new processes and controls from front to back offices; developed a full scope risk-based audit plan for multi-year audit cycles

• Supported business development; identify new business opportunities and industry trend; develop business ideas and go- to- market offerings in optimization, automation, regulation, risk, and change management National Futures Association New York, NY

OTC Derivatives Compliance Examiner II 07/15-10/17

• Reviewed Swap Dealers business activities, risk management programs, and policies and procedures in accordance to Dodd- Frank rule and Margin Rule while complying with NFA and CFTC regulations

• Conducted onsite examinations, examining swap dealers’ resources and ability to manage risk and maintain compliance with the regulations based on their business strategies, structures, business activities, and risk appetite

• Planned and executed testing on banks’ various functions and procedures to evaluate compliance with established rules and regulations, identified existing and potential control weaknesses

• Relayed examination findings to the firm through verbal and written feedback, and provided guidance for the firm to develop action plans to remediate the findings

Ford Motor Credit Company Dearborn, MI

International Operations Intern 06/14-08/14

• Spearheaded gap analysis between US and China management reporting to support global IT platform initiative; integrated information from a wide variety of sources to create the gap analysis report

• Compared and analyzed 400+ operation and compliance reports and 2,000+ KPIs and metrics; created data mapping documents with business definition and calculation, data frequency, and background information

• Analyzed automotive finance operation process including loan origination, dealer relation management, credit risk analysis, portfolio management, sales and market share calculation, collection, loss prevention, and customer service Kingson Law Firm Guangzhou, China

Legal Translator/Assistant 01/11- 01/12

• Conducted legal research and document reviews on Foreign Direct Investment and other business regulations for lawyers

• Oversaw translation team, translated, and revised legal documents, created database for translation projects, resulting in significant improvement in translation accuracy and consistency while doubling the translation speed. SNAVS Foreign Investment Advisory Ltd. Guangzhou, China Business Consultant 04/10-01/11

• Conducted research and developed finance, accounting, tax and legal solutions for clients from various industries to make Foreign Direct Investment in China

• Developed and maintained public relations to support sales and marketing channel development EDUCATION

BARUCH COLLEGE, ZICKLIN SCHOOL OF BUSINESS New York, NY Master of Business Administration, Concentration: Finance, GPA 3.86 May 2015 SUN YAT-SEN UNIVERSITY Guangzhou, China

Bachelor of Arts, English, GPA 3.60 June 2008

CERTIFICATION

• Passed CFA Level III Aug 2017

• Certified Fraud Examiner (CFE) Jan 2015

SKILLS/OTHER

Languages: Fluent in Mandarin Chinese, Cantonese Chinese Skills: VBA, SQL, Excel, Access, Sharepoint, Smartsheet, Financial Analysis, Financial Modeling, Valuation, Quantitative Analysis, Statistical Analysis, Business Analysis, Project Management, Change Management, Data Cleaning, Data Normalization, Data Analysis, UAT Testing, Basic Java

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