Di HUANG

Business Compliance Manager at Intertrust Group
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Leiden, South Holland, Netherlands, NL
Languages
  • German Limited working proficiency
  • English Full professional proficiency
  • Mandarin Native or bilingual proficiency
  • Nederlands Limited working proficiency

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
You need to have a working account to view this content.

Experience

    • Netherlands
    • Financial Services
    • 700 & Above Employee
    • Business Compliance Manager
      • Mar 2022 - Present

    • Business Compliance Officer
      • Sep 2019 - Mar 2022

    • United States
    • Entertainment Providers
    • 100 - 200 Employee
    • Legal Manager
      • Apr 2016 - Oct 2018

    • Italy
    • Law Practice
    • 1 - 100 Employee
    • Lead of China Practice
      • Aug 2015 - Jan 2016

      Di is a member of Paradigma Law & Strategy which is located in Milan, Italy. As the Lead of China Desk, Di is responsible for business development and legal issues of China Desk. Di is a member of Paradigma Law & Strategy which is located in Milan, Italy. As the Lead of China Desk, Di is responsible for business development and legal issues of China Desk.

    • Netherlands
    • Law Practice
    • 1 - 100 Employee
    • Associate
      • Jun 2014 - Aug 2015

      Draft/Assist clients with drafting legal documents, i.e. sales & purchase agreement, letter of intent, memorandum of understanding, non-disclosure agreement, employment contract and so forth; • Handle cases about the incorporation of legal entities, namely B.V., Cooperative, Joint Venture, WFOE, etc., in The Netherlands and China; • Assist clients with KM application and prepare (legal) documents such as employment contract, business plan and so forth; • Conduct legal research on Chinese law and regulations, as well as local policies of The Netherlands; • Be responsible for general liaison with outside authorities (e.g. IND, Chamber of Commerce, Banks, etc.), internal department and clients; • Well complete translation of various documents to and from Chinese. Show less

    • Legal assistant
      • Jul 2011 - Jun 2013

      • Reviewed/Drafted simple sales & purchase agreements provided by clients, further provided relevant comments; • Contacted attorneys of cooperative law firm for confirming case status, supported case preparation by preparing case summaries and materials for mediation conferences; • Was responsible for legal and administrative matters of company; • Coordinated Human Resource Department with performing personnel recruitment and amending employee code of conduct. • Reviewed/Drafted simple sales & purchase agreements provided by clients, further provided relevant comments; • Contacted attorneys of cooperative law firm for confirming case status, supported case preparation by preparing case summaries and materials for mediation conferences; • Was responsible for legal and administrative matters of company; • Coordinated Human Resource Department with performing personnel recruitment and amending employee code of conduct.

Education

  • Leiden University
    Advanced Master's degree (LL.M), European and International Business Law
    2013 - 2014
  • Northwest University of Political Science and Law
    Bachelor of Laws (LL.B.), Law (Economic Law)
    2007 - 2011

Community

You need to have a working account to view this content. Click here to join now