Bo Zhang
As a finance manager turned Bank Auditor, I cover credit underwriting and lending, structured and securitized products, equity underwriting and dealing, liquidity and reg capital management, enterprise data and systems.
- Role
- Internal Auditor at Citi
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Bo Zhang
Finance manager and audit professional with experience at global banks and multinational companies. Specialized in internal audit, regulatory issue validation (RIV), treasury, operational finance, regulatory compliance and reporting. Familiar with banking products and regulatory frameworks (FRB, SEC, FFIEC, FINRA). Adept with managing compliance programs (AML/BSA/FCPA), international banking, foreign investment, and cross border securities activities, enterprise data and reporting transformation, and developing and implementing regulatory issue remediation programs.
Experience
Internal Auditor
Jan 2022 — Present · NY, US
Education
University of Michigan - Stephen M. Ross School of Business
Master of Business Administration - MBA
Fudan University
Bachelor of Science - BS
University of Michigan
Master of Business Administration - MBA
Skills
- Sarbanes-Oxley Act
- Restructuring
- Finance
- Strategy
- Risk Management
- Management
- Analysis
- Treasury Management
- Financial Analysis
- Valuation
- Enterprise Risk Management
- Liquidity Management
- Change Management
- Financial Modeling
- Forecasting
- Asset Liability Management
- Large-Scale Data Analysis
- Financial Reporting
- Organic Chemistry
- Compliance Oversight
- Management Consulting
- Internal Audit
- Accounting
- Supply Chain Management
- Ifrs
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