Vivian Dai
Associate Director, Accounting and Regulatory Reporting at Advanzia Bank S.A.- Claim this Profile
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Chinese Native or bilingual proficiency
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English Full professional proficiency
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French Limited working proficiency
Topline Score
Bio
Credentials
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Registered Tax Agent (China)
State Administration of Taxation ChinaJan, 2009- Nov, 2024 -
Certified Public Accountant (China)
The Chinese Institute of Certified Public AccountantsJan, 2007- Nov, 2024 -
Tax Diploma (Luxembourg)
chambre de salariés luxembourg
Experience
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Advanzia Bank S.A.
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Luxembourg
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Banking
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100 - 200 Employee
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Associate Director, Accounting and Regulatory Reporting
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Apr 2022 - Present
- Leading the team in accounting-related tasks, including daily invoice processing, accounting booking and month-end closing; - In charge of tax related topics, including income tax, VAT, withholding tax in Luxembourg and other jurisdictions; - Responsible of FINREP and back up of other regulatory reporting (eg COREP, BCL reporting); - Being key contact with external auditor, responsible of preparing financial statements; - Taking important role in process optimization and procedure development Show less
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Bank of Communications (Luxembourg) S.A.
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Luxembourg
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Banking
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1 - 100 Employee
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Finance Accounting Manager
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Jul 2016 - Apr 2022
- FINREP reporting - External audit, preparation of audited financial reports and the coordination with external auditors, including IFRS/Lux GAAP reconciliation - IFRS implementation, eg IFRS 9 and IFRS 16 - Tax management, including periodically VAT and direct tax reporting (monthly, annual), tax registration (the Branch) and other coordination with tax authorities and external tax advisors - Transfer pricing policy development and implementation - HO reporting - Accounting management - Assisting the head of department in other ad-hoc issues Show less
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EY
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United Kingdom
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IT Services and IT Consulting
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700 & Above Employee
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Manager - International Tax Financial Service Industry
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Jan 2015 - Jul 2016
Tax compliance and advisory specialized in financial service industry, covering structuring, funding arrangement and transfer pricing issues from Luxembourg, European and OECD perspective Tax compliance and advisory specialized in financial service industry, covering structuring, funding arrangement and transfer pricing issues from Luxembourg, European and OECD perspective
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KPMG China
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Hong Kong
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Financial Services
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700 & Above Employee
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Tax Manager
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Aug 2005 - Aug 2013
- Provide tax planning advisory services to international companies in various aspects of business operations, including extensive analysis on business model, cross-border group restructuring, funding, etc. - Provide M&A assistance, including tax due diligence review and tax structuring advice - Provide tax review and tax health check services, including US FIN48 review - Provide corporate services including set up, liquidation and tax compliance service - Assist clients in the communication with the authorities during their daily business operations and during tax audits - Deliver external trainings and seminars Show less
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KPMG Luxembourg
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Luxembourg
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Financial Services
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700 & Above Employee
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Tax Trek Manager - Real Estate
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May 2012 - Jul 2012
- Advise on the Luxembourg tax implications on the structure of real estate investment via Luxembourg - Assist in the business development activities - Present internal trainings on PRC regulatory and tax introduction and case study - Advise on the Luxembourg tax implications on the structure of real estate investment via Luxembourg - Assist in the business development activities - Present internal trainings on PRC regulatory and tax introduction and case study
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Education
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2013 - 2014
University of Luxembourg
Master's degree, Entrepreneurship/Entrepreneurial Studies -
2001 - 2005
Fudan University
Bachelor of Science (B.S.)
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