Experience

PSU

• China
• Security and Investigations
• 300 - 400 Employee

• Consultant (Compliance Investigation & Business Intelligence)

  • Jul 2020 - Present

• Senior Researcher

  • Jul 2019 - Jul 2020

  • Performed professional risk management services across Greater China and sometimes overseas (jurisdictions in Greater Asia, North America, Oceania and Europe), including but not limited to, non-compliance & whistleblower allegations, pre- transactional diligence, KYC, pre-employment screening, supplier chain screening, third-party risk monitoring, anti-bribery and fraud investigations, IPR infringement investigations, litigation support and digital forensics• Conducted in-depth English- and Chinese-language public domain research (OSINT) on subjects, using online media sources and proprietary databases to evaluate risks (regarding reputation, regulatory, ethics, compliance and operation) and irregularities; occasionally conducted pretext calls or emails for source inquiries (HUMINT)• Managed projects and counselled clients in meetings and calls; designed tailored proposals based on client’s needs• Reviewed researchers and other colleagues' deliverables to ensure quality; gave comments and advise to their reports; provided training materials and conducted trainings to colleagues; drafted company’s style guide and report templates• Led China's regulatory and policy analysis within the company



Control Risks

• United Kingdom
• Business Consulting and Services
• 700 & Above Employee

• Researcher

  • Sep 2018 - May 2019

  • Performed professional pre-transactional due diligence and post-transactional investigations services across Greater China; projects included pre-transactional intelligence (M&A, IPO and other business partnerships), non-compliance allegation, anti-bribery and corruption, anti-money laundering and fraud investigations, pre-employment screening, conflict of interest investigation and red-flag diagnosis• Conducted enhanced public domain research on subject entities and/or individuals to evaluate and analyse risks and irregularities; liaised with subcontractors for source inquiries; delivered findings in English-language reports and occasionally in Chinese• Served a wide range of clients across the globe, mostly including global Fortune 500 corporations, top-tier investment banks, international law firms, government and immigration agencies• Completed more than 50 cases in a variety of industries• Simultaneously worked on 3-6 cases



Cocoon Networks China

• China
• Venture Capital and Private Equity Principals
• 1 - 100 Employee

• Business Development Analyst Intern

  • Feb 2018 - May 2018

  Multi-tasking and Coordinating Skills: Assisting work for marketing, PR team and senior management in investment team; Balancing between client meeting and daily paper work including drafting MOUs, proposals and contracts, translating documents, copywriting and reviewing contractsCommercial Awareness and Research Skills: Looking for and research on target startups/Industry/products/marketplace; Creating and updating database, client portfolios; Completing risk analyses Interpersonal and Presentation Skills: Negotiating with clients for the best possible rates; Attending business events and looking for potential business partners and clients; Successfully found one sponsorship (EY), established partnership with 3 companies and invited 5 Blockchain representatives for London Tech WeekLeadership Skills: Assisting in holding London Tech Week@ Shanghai by leading a volunteer team of 10, delegating tasks to volunteer team maintaining the order in the event spot and receiving guests from the UK



Cocoon Networks

• Government Administration

• Financial Advisory Intern

  • Dec 2017 - Jan 2018

  Research and Analytical Skills: Looking for and research on target startups/Industry/products/marketplace and writing reports; Assist in creating and updating database, client portfoliosCommercial Awareness: Assist in preparing investment strategy planning - financial plans with a mix of short and long term investments; Support in drafting proposals, Pitch-decks, MOUsAttention to details and Logical Thinking: Carrying out due diligence, reviewing contracts, translating documentsTeamwork and Socialising Skills: Working in a team within investment department; assisting in negotiating with clients for the best possible rates; assisting in holding and attending events held by the company and take initiative to talk with people



Mandarin Consulting

• United Kingdom
• Professional Training and Coaching
• 1 - 100 Employee

• Campus Ambassador

  • Feb 2017 - Nov 2017

  Communication and interpersonal skills: Work with Regional Manager to carry out on-the-ground and internet marketing on the university campus and liaise with relevant student societies that may want to partner with the company; Introducing good quality leads to the company through social networking and face-to-face conversations; Recommended 180 leads to the company and assisted in 6 students’ signing the contractsIndependent Thinking and Innovative Mindset: Designed a new way to promote the company and its coming eventsWorking under pressure and Problem-solving Skills: Reversed the situation where the event coming in 3 days on my campus held by the company was to be cancelled due to the lack of attendants. Greatly enhanced my adaptability to emergencies



Jilin Jiubian Law Firm 吉林九辩律师事务所

• Legal Intern

  • Jul 2015 - Sep 2015

  Data Analysis and Information Retrieval: Conducted due diligence by analysing the situation of real estate, litigation records and share transfer of the target company; quickly find information from written judgement, agreement and other legal documentsTeamwork: Work closely with peers within due diligence team and cooperate with other intermediary organizationsCritical and Analytical thinking: Calculated the percentage of the amount of share transferred in the total capital amount and figured out the target shareholders; Conducted legal statutes research, judicial interpretations and governmental regulations related to contracts, corporate shares and patents; Conducted legal translation Organizational and time-management skills: Prioritized the tasks assigned within limited time and managed to finish them before deadline



Peoples Court of Yanping District in Nanping, Fujian 福建省南平市延平区人民法院

• Court Clerk

  • Jul 2014 - Aug 2014

  Attention to details and Assume Responsibility: Count and record the number of cases during the season; consolidated files, such as sorting, marking page numbers, binding and filling in filing catalogue.Take initiative: Prepared information based on daily data for budgeting and matters arranged in advance; Collected regulations and normative documents for the reference of judges; Listened to the trials and made notes