Donald Jobs

No.67, Lane123, Job Road, Job District, Shanghai, China 200070

service@qiaobutang.com

(+86) 138-0013-8000

Job Objective: Entry Level in Strategy Consulting

EXPERIENCE

KPMG FORENSIC

New York, NY

September 2011-Present

Investigative and Integrity Advisory Services (IIAS) Senior Associate

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Provide litigation and investigative services, such as class-action and anti-money laundering services, as well as fraud and misconduct diagnostics

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Serve as co-administrator for database with over 100,000 records in ongoing class-action suit for City of New York

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Build fraud investigative team within Internal Audit group of major telecommunications company

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Co-manage small teams on engagements for large data preparation and analysis projects

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Manage and analyze large amounts of client data for investigation purposes 

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Create reports for client presentations and internal use and prepare materials for pitches to prospective clients 

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Translate client documents from Spanish to English for engagements

International Experience

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Worked extensively at client sites in Latin America reviewing relevant documents for cases, preparing reports on findings for clients, and interviewing personnel regarding client procedures

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Conducted anti-money laundering engagement involving major banks and private entities in Uruguay and Argentina

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Managed contract dispute case in Columbia involving government and private entities in telecommunications industry 

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Led investigations of questionable write-offs and profit statements for publishing and engineering firms in Mexico 

SALOMON SMITH BARNEY

 New York, NY & London, UK

May 2010-August 2010

Global Fixed Income E-Commerce Group Intern

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Analyzed usage statistics for fixed income researchwebsite, Salomon Smith Barney Direct

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Wrote proposals for future development of site based on customer usage and changes in data presentation

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Redesigned areas of site for more interactive use by customers in future release

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Trained other employees on new functions added to site

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Helped set up new users for site and assisted with questions about site on helpline

International Experience

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Rotated to London E-Commerce desk for two weeks

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Led global data restructuring project for European Region

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Worked extensively with London staff to correct current data on customers and find missing customer data 

CAREER SERVICES, UNIVERSITY OF PENNSYLVANIA

Philadelphia, PA

September 2009-June 2010

Database Manager, the Wharton School Group of Career Services

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Developed and formatted divisional databases of information on past graduates

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Developed applications for querying database

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Designed web pages for division website

STARTEC GLOBAL COMMUNICATIONS

Bethesda, MD

May 2009-August 2009

Procedural Consultant

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Edited and updated departmental procedural handbook for Network Operations Center (NOC)

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Assisted in planning and implementation of department's transition to new location

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Worked with Global Carrier Services to audit cellular rates offered to other companies 

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Helped develop new Small to Medium Enterprise Division (SMED) 

EDUCATION

UNIVERSITY OF PENNSYLVANIA

The Wharton School

Philadelphia, PA

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Bachelor of Science in Economics, May 2005 

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Concentration in Operations and Information Management (OPIM), Information Systems

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Minor in History of Music

SKILLS AND TRAINING

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Software: Microsoft Office, Microsoft SQL Server, Visual FoxPro, ACL (Accounting Control Language), Claris Works

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Computer Languages: HTML, basic Java and Visual Basic, C, Visual FoxPro

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Bilingual (English and Spanish)

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Avid classical music and opera aficionado