Associate Consultant

• Worked independently on investigative cases, complaints and research projects while innovating the processes;
• Consistently communicated with market participants, learnt and explaied rules relevant to disruptive market activity;
• Effectively learned proprietary technology and continue to aid detection of potential trade practice violations;
• Was praised for highly meticulous work, forthcoming attitude, strong skills of interviewing market participants;
• Initiated, prepared, and presented investigative reports to management, attorneys, and disciplinary committees.

• Oversaw monthly processes and complied with US GAAP, SEC requirements and regulations for $50bn real estate fund;
• Dramatically improved client satisfaction by improving monthly review of financial statements for 20+ properties;
• Proposed and initiated employment of automated revision of financial statements for errors and variances.

• Consistently exceeded clients’s expectations on quality and timeliness of deliverables;
• Worked with management on improving the process of loading trade data and transactions into the accounting system;
• Analyzed and compiled large amounts of data on weekly basis;
• Saved 200+ hours for the company by creating and implementing review system for client’s Capital Activities;
• Reconciled cash and trading activities of seven hedge funds on daily basis.