CHEUK LEE

250 Riverview Place  Cliffside Park, NJ 07010 

EXPERIENCES

DNB Bank ASA, NY, NY 11/18 – 08/19

Vice President of Accounting
 Produced and distributed the daily P&L reports.
 Produced and managed the production of quarterly regulatory reporting of the Bank.
 Produced and managed the production of the monthly Management financial packages.

Alma Bank, Long Island City, NY 11/15 – 11/18

Bank Controller, Vice President
 Managed the accounting-arm and financial reporting of the Bank.
 Assisted with the production of the monthly BoD financial packages.
 Managed the monthly GL reconciliations and corporate expense accruals.
 Liaised and assisted with all financial audits.
 Reviewed and developed corporate policies and financial controls.
 Produced the quarterly FFIEC 041 Call Report and the NYS & local sales tax reporting.

Progressive Credit Union, New York, NY 10/09 – 05/15

Vice President of Finance
 Responsible for all financial operations and regulatory reporting.
 Developed and direct all corporate financial controls and policies.
 Managed corporate liquidity, borrowing, and debt.
 Managed and analyzed corporate payroll and corporate investment portfolio.
 Managed corporate IT strategies and proposed process innovation/improvement & automations.
 Managed and analyzed the corporate budgets, forecasts, financial ratios, and ledgers.
 Developed performance metrics and analyze corporate profitability.
 Managed the production of the NCUA Regulatory Call Report.
 Analyzed financial & IT operations for weaknesses.
 Compliance Officer ensured firm adheres to Standards & Polices and Rules & Regs.
 Performed Asset/Liability Management, Risk Management, and re-wrote corporate policies.
 Managed the accounting-arm of the credit union.

Bear Stearns, Brooklyn, NY 08/06 – 10/07

GLOBAL CLEARING SERVICES, BILLING GROUP, Group Manager, Vice President
 Provided functional leadership to the Billing group and improve various billing processes.
 Analyzed opening-month revenue and performed various cost/profit analysis.
 Managed the month-end closing process and ensured accurate and complete billing.
 Managed operations for resolving various institutional-client charges.
 Continuously resolved system/billing errors on various billing systems.
 Managed reconciliation of various billing reports.

The Bank of New York, New York, NY 05/05 – 08/06

FINANCIAL SERVICES CONTROLLERS GROUP, Controller, Vice President
 Produced and presented monthly financial reports for the Custody and Performance Measure
business groups to senior executives, acting in a Chief-Financial-Officer capacity.
 Developed and directed various financial controls.
  Developed and analyzed cost/profit analysis.
 Developed and analyzed the budget and forecast for the business groups.

UBS Financial Services, Weehawken, NJ 09/98 – 05/05

BUSINESS UNIT CONTROLLERS GROUP, FINANCE, Financial Controller, Divisional VP
 Consolidated and analyzed daily Retail revenues.
 Orchestrated the production, distribution, collection, and rollup of budgets.
 Managed monthly reconciliation of sales advisors’ pay-out.
 Reviewed/approved monthly amortization & depreciation.
 Managed the P&L and balance sheets for the Retail organization and business units.
 Assisted with the quarterly Sarbanes-Oxley certification process.
 Produced monthly expense cost-saving analysis.
 Managed the Branch’s Quarterly Profitability Analysis.
 Managed the Branch’s Allocation process.
 Performed the Bond market valuation for Risk Management.
 Tracked and maintained organizational hierarchy changes.
 Performed analysis, interpretation, and reporting of financial and performance measures.
 Created models and live financial reports via VBA application.
 Provided spreadsheet support (pivotal table, consolidation, @vlookup, macro programming, etc)

NAVAL AIR WARFARE CENTER, Lakehurst, NJ

ACQUISITION MANAGEMENT OFFICE, Program Manager 11/93 – 08/98
 Managed acquisition teams to procure naval test equipment.
 Developed acquisition strategies, budgeting, funding requirements, marketing strategies, and
team building to improve acquisition efficiency.
 Performed technical and financial analyses.
 Prepared and presented technical presentations.

RESEARCH & DEVELOPMENT OFFICE, I.T. Specialist 11/91 – 11/93

 Determined office computing requirements and developed budget plans to acquire and maintain
computer systems for R&D projects.
 Provided tech support for PCs, Mac’s, Sun Sparc Stations, and laptops.

RESEARCH & DEVELOPMENT OFFICE, Research Engineer 04/89 – 11/91

 Provided engineering design efforts for naval R&D programs. Developed engineering
simulation programs in FORTRAN and C languages.

EDUCATION
FLORIDA INSTITUTE OF TECHNOLOGY , Melbourne, FL
MBA, GPA 3.92/4.0

CAPITOL COLLEGE, Laurel, MD

MS Systems Management, GPA 3.3/4.0

POLYTECHNIC UNIVERSITY OF NY, Brooklyn, NY

BS Aerospace Engineering

SKILLS
Heavily experienced with P&L, BalanceSheet, and KPIs. Excellent in number crunching and attention to
details. Knowledgeable with GAAP, FASB, SOX404, and SAS70 requirements. Trained in Total
Quality Management, Risk Management, Credit Union Compliance Expert, BSA Compliance Specialist,
and Assets/Liabilities Management. Possess strong analytical, research, presentational, writing, and
problem-solving skills. Very computer proficient; software includes but not limited to MS Office;
programming languages includes Unix, FORTRAN, C, Pascal, COBOL, VBA macros, HTML, SQL, and
JavaScripting. Willing to travel.

References Provided upon Request.