Experience

Interpath Advisory (Offshore)

• Cayman Islands
• Financial Services
• 1 - 100 Employee

• Director

  • 2023 - Present



BVI Finance Limited

• Virgin Islands, British
• Financial Services
• 1 - 100 Employee

• Director

  • 2022 - Present



Interpath Advisory

• United Kingdom
• Financial Services
• 400 - 500 Employee

• Senior Manager

  • 2022 - 2022



Interpath Advisory (Offshore)

• Cayman Islands
• Financial Services
• 1 - 100 Employee

• Senior Manager

  • 2021 - 2022



Aston Chace

• Australia
• Accounting
• 1 - 100 Employee

• Manager

  • 2020 - 2020



Veritas Advisory

• Australia
• Accounting
• 1 - 100 Employee

• • 2015 - 2020

  - Overlooked the forensic accounting division, participated in engagement planning, liaised with clients to prepare engagement, led and instructed staff to conduct review of evidence and prepared and reviewed working paper, drafted expert witness reports- Managed staff to conduct insolvency appointments, formulated strategy to pursue recovery actions, investigated affairs of the companies to discover and report misconduct- Attended networking events and designed brochure and marketing package to promote the business and expand service linesFORENSIC ACCOUNTING- Prepared expert witness report for a litigation against the staff of a poker machine venue, analysed over 65,000 transactions spanning over a one and a half year period to discover the staff involved, time, amount and method of the misappropriation- Advised multiple clients who have deposited over $100million in a purported investment scheme, conducted fund tracing and personal assets discovery- Provided litigation support and prepared expert witness report for an insurance company, quantified losses and damages in interruption, investigated falsified claims- Prepared expert witness report for an international retail brand, quantified losses and damages suffered due to delay in completion of renovation, reviewed over 55,000 sales transactions and stock entries, quantified impairment to the reputation- Led staff to conduct engagement, drafted expert witness reportsINSOLVENCY MANAGEMENT- Conducted investigation on a winding up company and discovered a Ponzi scheme operated by the company prior to liquidation, seized assets of over $1.3million, performed fund tracing to identify source of funds from over 50 jurisdictions worldwide, employed extensive searches to locate depositors- Administered a court appointed receivership and prepared report to the court in respect of the affairs and undertakings of a trust, mediated among the beneficiaries to achieve resolutions, prepared affidavits to the court Show less

• • 2015 - 2018

• • 2015 - 2017



JLA Asia Limited

• Hong Kong
• Accounting
• 1 - 100 Employee

• Senior Accoutant

  • 2012 - 2015

  FORENSIC ACCOUNTING - Studied company accounts, documentation and bank documents to obtain relevant information; extracted data, diagnosed information, constructed cashbooks, rebuilt legers, developed assets portfolios, formed expenditure patterns, quantified investment contributions and loss sharing; prepared reports for use in Court - Qualified in handling fund misappropriation, falsifying financial statements and information, matrimonial contests, shareholder disputes, deceased estate management together with assets valuation - Performed effective forensic accounting by utilising strong communication skills; liaised between legal offices and clients; communicated effectively with solicitors, corporations, regulatory bodies including Securities and Futures Commission INSOLVENCY MANAGEMENT - Administered insolvency work for assets realisation, adjudicated creditors' claims, distributed dividends to proven creditors and contributories; provided management with regular updates on case progress and settlement prognosis - Administrated companies liquidation accounts; seized company assets by appointment, interacted with professionals and corporate officials, made application to Courts for Liquidators' remuneration - Experienced in various types of insolvency management including members and creditors voluntary liquidation, court liquidation, receivership together with personal bankruptcy BUSINESS RESTRUCTURING - Reviewed financial statements, management accounts and other information to obtain the historical performance and causes of failure; assessed viability of businesses, conducted feasibility studies on future business plans - Prepared financial models and cash flow forecasts; formed strategies and implementation plans for business recovery; conducted presentations to shareholders and bank creditors in regard to upcoming plans for the company Show less



Quay Appointments

• Australia
• Staffing and Recruiting
• 1 - 100 Employee

• NSW State Election Data Entry Clerk

  • 2011 - 2011

  - Working in two NSW State Elections; counting ballots, preparing official reports of election results; verifying voter lists from official registration records, processing and validating postal votes, recording postal vote applications against the current electoral database; maintaining a high degree of accuracy in a fast paced environment - Top 10% of election day workers; selected as skilled to work in all facets of record keeping across both elections - Entering voting preferences into the database system for multi preference votes, reconciling data entry variances made by other operators, verifying absentee vote applications as well as evaluating their validity against fine tickets Show less



Joyce M. C. Li & Co.

• Hong Kong

• Intermediate Audit Assistant

  • 2007 - 2010

  - Completed independent audit assignments for a firm specialising in auditing, taxation and accounting services; prepared and implemented professional audit plans, executed audit procedures - Conducted over 30 company audits to ensure compliance in their respective industries such as sales, manufacturing, retail, services, property investment as well investment holdings - Managed junior staff, provided proficient training in strict guidelines, audit procedures and legal obligations - Performed general accounting duties including revenue audits and ad hoc assignments; prepared financial statements, tax computation reports, completed due diligence by filing tax compliant documents with the Inland Revenue Department - Reviewed client’s business accounting and transaction recording systems, implemented effective internal control measures to assist in fraud and error detection - Developed an awareness for risk assessment; liaised with clients to co-ordinate an appropriate audit plan for their business; guided corporate management in the best practices to maintain transparency and efficiency - Worked independently and met strict schedules and time restraints when filing tax returns; liaised with regulatory bodies Show less