Jiajie W.

- Performed and coordinated first-line Operational Permanent Control activities, including RCSA (Risk Cartography and Risk Assessment) in accordance with Group risk procedures. - Analyzed operational and IT risks through structured data analysis and process mapping, defining risk–process pairings and associated control triplets. - Monitored and consolidated action plans following incidents, ensuring proper registration and follow-up in risk tools. - Evaluated control effectiveness, identified gaps, and contributed to the continuous improvement of control plans in line with Basel II/III requirements. - Produced synthetic risk indicators (KRI, KPI, LDC) and dashboards, reporting results to stakeholders and supporting risk steering committees.

- Actively contributed to strengthening the internal control framework by conducting second-level reviews of risks related to management control, legal affairs, and taxation. - Led and coordinated the end-to-end control process: data collection and critical review of financial and operational documents, risk assessment, and validation of the reliability of financial statements. - Reported key findings and recommendations to the relevant departments and the SGCP team, supporting risk evaluation and process improvement. - Collaborated across departments to optimize governance and enhance internal control efficiency. - Conducted data integrity and optimization tests on the central database to ensure information accuracy, consistency, and traceability.

- Prepared benchmarking analyses in the textile sector; monitored and updated sectoral database. - Drafted weekly performance reports on stock portfolio and market positioning. - Participated in investor roadshows for target companies; collection and analysis of financial and operational data.

- Participated in statutory audit engagements of bank accounts in compliance with IFRS and local accounting standards. - Conducted in-depth analysis of accounting structures and financial flows, including bank reconciliations, lease contract testing, balance validation, and inter-statement consistency checks. - Ensured the reliability and compliance of bookkeeping and financial reporting. - Assisted in preparing audit workpapers, bank confirmations, and documentation archiving. - Communicated directly with clients and partner banks to ensure data accuracy and regulatory compliance.

• Investigated the credit bonds in the secondary market. • Conducted analysis of company’s equity structure, regional finance, operation, and financial situation and put into reports. • Sorted platform data and analyzed enterprise qualifications from the perspective of regional economy.

• Data analysis (analyst the banks potential customers, perform analysis)

• Register credit vouchers • Review reimbursement documents • Perform physical inventory and fixed assets count