Chelsea (Qixiu) Shane
Los Angels,California
Summary
Financial professional specializing in internal auditing, risk assessment, compliance and data analysis. Demonstrated success in conducting operational audits and fraud investigations while collaborating across departments to enhance data systems and ensure compliance in banking, manufacturing and healthcare area.
Overview
1
1
Certification
13
13
years of professional experience
Work History
Senior Audit Specialist
Zongteng Group
Los Angels, USA
03.2026 - Current
- Assisted Audit Managers in operational audits, compliance reviews, and fraud investigations across multiple U.S. locations.
- Participated in nationwide field audits by conducting site inspections, interviews, document reviews, and evidence collection.
- Analyzed operational and financial data to identify compliance gaps, control deficiencies, and operational risks.
- Performed data validation, reconciliation, and exception analysis using Excel (XLOOKUP, Pivot Tables, advanced formulas, and data cleansing).
- Compared information across multiple systems and supporting documents to verify data accuracy and investigate discrepancies.
- Assisted in preparing audit reports by documenting findings, root causes, risk assessments, and corrective action recommendations.
- Collaborated with Operations, HR, Finance, and site management to validate findings and support audit fieldwork.
- Maintained audit working papers and investigation documentation and supported follow-up reviews to verify corrective actions.
Data Analysis Engineer
Cox Communications, Inc.
Atlanta, USA
01.2022 - 08.2023
- Developed and maintained enterprise-level operational system dashboards using Power BI, consolidating risk indicators and operational metrics across multiple departments for risk reporting.
- Performed cross-functional risk analysis by integrating data from business, finance, and operations teams to support risk identification, trend analysis, and governance decision-making.
- Supported internal operation system activities by coordinating risk data, impact analysis inputs, and reporting to ensure alignment with continuity planning requirements.
Accounting Analyst
Novelis inc.
Atlanta, USA
12.2020 - 01.2022
- Leveraged accounting automation tools to support expense budget management, cost control, and operational & financial auditing control mitigation across accounting and supply chain functions;
- Monitored budget execution and performed variance analysis to support management oversight and spending discipline.
- Maintained documentation and records for accounting automation projects and processes in compliance with internal governance and record retention requirements.
- Managed department-wide accounting automation training, including annual training planning, execution tracking, and review of training completion rates, submitted training records.
Business Analyst
East West Bank
Atlanta, USA
05.2018 - 12.2020
- Managed Southeast Region public fund deposit portfolio & supported the commercial lending portfolio, supported bank-level operational risk management and reporting, preparing risk summaries and coordinating day-to-day activities with New York and California teams to support cross-regional operations.
- Provided people management support, including maintaining departmental organization charts, performing staffing analysis, and coordinating branch onboarding processes with regional managers and Head Office HR.
- Coordinated training and onboarding for new hires, including training support, documentation, and collaboration with Head Office HR on staffing and training reports.
- Assisted with invoice payment processing (Concur), consultant performance evaluation reports, and consultant administration in line with internal controls and approval requirements.
- Supported budget monitoring for public fund and commercial loan operations, assisting with cost control, variance awareness, and management reporting.
- Managed records and documentation for public fund operations and letters of credit, including correspondence with CPA firms and county offices, ensuring compliance with record-keeping requirements.
- Acted as a liaison for compliance reporting, administrative coordination, and issue escalation in accordance with bank policies and procedures.
- Southeast Region
Investment Banking Analyst
Bulltick, llc.
Miami, USA
03.2018 - 05.2018
- Explained new system process step and coordinated with compliance and Finance teams.
- Conducted system testing and UAT for financial system migrations for data protection and operational security.
- Validated financial data flow between legacy and new systems, applying data masking to protect sensitive data during transitions.
- Worked with Compliance teams to ensure that migration processes met security standards and risk management practices.
Operation Research Analyst
Cardinal Health
Fort Lauderdale, USA
10.2013 - 12.2014
- Managed daily and monthly pricing forecasting and budget report for purchasing department.
- Coordinated with accounting department, inventory department for building monthly order plan.
- Generated Audited purchasing orders and documents, ran anomaly reports every week to check predictive security issues.
- Supported team to provide financial research report, pricing analysis and application methods.
- Tradex International
Education
Master of Business Administration -
University of Texas at Dallas
TX01-2013
Master of Science - Accounting
University of Texas at Dallas
TX01-2013
Skills
- Data analysis
- Risk assessment
- Audit report writing
- Compliance evaluation
- Financial reconciliation
- Fraud Investigation
Personal Information
Citizenship: U.S Citizen
Certification
- CISA and Alteryx Core/Advance Holder ; Actively pursue CIA, CPA and CFE
Timeline
Senior Audit Specialist
Zongteng Group
03.2026 - Current
Data Analysis Engineer
Cox Communications, Inc.
01.2022 - 08.2023
Accounting Analyst
Novelis inc.
12.2020 - 01.2022
Business Analyst
East West Bank
05.2018 - 12.2020
Investment Banking Analyst
Bulltick, llc.
03.2018 - 05.2018
Operation Research Analyst
Cardinal Health
10.2013 - 12.2014
Master of Business Administration -
University of Texas at Dallas
Master of Science - Accounting
University of Texas at Dallas