Been in Shanghai China for 4 years, started out in ABN AMRO doing Compliance, KYC, Due Diligence. Then moved on to Xinhua Finance marketing Basel II Software to Chinese Banks for a year. Later on moved to a new department, worked on paring up foreign investors with Chinese projects such as M&A, real estate, raw materials, etc. Due to the economic down turn, investment dried up and I started a company with my friend. Doing E-commerce to capture the luxury market online. Now I have my own store in Shanghai. 

Work History

Work History
Dec 2008 - Jan 2010



Co- Founder (Shanghai, China)

-Started – an online luxury discount store catered to the Chinese market

-Obtained supply source from Italy

-Operation –supply / upload / shipping / customer service

-Created partnerships with local fashion designers

-Initiated Consignment deals with brands

-Created and maintained basic Profit Loss/ Cash / Balance sheet

-Quantity / Inventory / Sales Tracking

-Built and manage a team of 12 employee ranging from Sales/Design/Marketing/Technology

-Established 2 offices over the course of the year with renovation

-Have in-depth knowledge of Chinese online luxury good trends and needs

Aug 2007 - Dec 2008

Marketing Specialist

Xinhua Finance
- M&A Projects linking foreign investors to Chinese projects such as real estate, share transfers, buyouts. - Supporting Fermat Risk Solution (Basel II) and researching product implementation at Chinese Banks - Set up implementation strategy, connect business contact, market research - Analyze market activity and track regulations from CBRC
Apr 2006 - Aug 2007

Due Diligence Analyst

- First Project with Global Due Diligence Management - Allocate and Risk Reassess every current client across China with an open account - Task include Identify, Verify, Scan, Search, Create Parent Tree to Identify UBO - Run background check on all the directors and legal representatives using World Check / Lexis Nexis - Team work environment, with specified deadlines - Ensure the clients’ profiles are in compliance with bank’s global KYC/AML standards as well as the U.S. and local laws and regulations are met - Second Project with Compliance - Worked directly under Head of Compliance (China) - Read through all current laws and regulations to create a Universal Compliance Obligation Chart for bank to comply with - Assign Risk Rating to all the Products & Services the bank offers - Work with each department head to gather information in order to minimize risk


2001 - 2005


University of California, Davis