Shanghai, China
Major Internal Audit Projects: - Procurement and Bidding: grinding balls, processing modifiers, mining equipments; - Trading and Sales: Assessed liquidity, credit, operational, and market risks of IXM and domestic sales company; - Engineering Construction: TFM mining stripping, CAPEX (TSF)
•Prepared and filed 50 federal and state individual tax returns for 150+ clients from different industries •Perform tax research and planning under the guidance of experienced CPAs •Learned about using Taxslayer software and obtained IRS advanced tax preparer certificate
•Selected among 700 candidates for a newly admitted class of 70 consultants •Assisted a technology start-up company in entering new markets and strategizing pricing models, delivered a white paper summary together with 5 team members
•Enhanced Excel advanced formula skills by conducting data mining on financial tax crime cases •Built a database about the US and Europe Sanction Laws, providing clients with easier access •Established a rating matrix from evaluation reports about anti-money laundering measures