-Examined series of transaction in properties and intra group relief cases under section 45 of the Stamp Duty Ordinance. -Provided empirical evidences to reveal tax evasion cases that accounted for $30m HKD by investigating the inter-company relationship based on financial reports and documented transaction records.-Responded to duty-payers enquires and memos to Rating and Valuation regarding valuation of property to facilitate tax collection process disrupted by the divergence of… Show more -Examined series of transaction in properties and intra group relief cases under section 45 of the Stamp Duty Ordinance. -Provided empirical evidences to reveal tax evasion cases that accounted for $30m HKD by investigating the inter-company relationship based on financial reports and documented transaction records.-Responded to duty-payers enquires and memos to Rating and Valuation regarding valuation of property to facilitate tax collection process disrupted by the divergence of property valuation. -Processed overdue or unsettled files with recommendation to team manger on bottleneck areas in case investigation process. Show less

-Analysed requirements issued by jurisdictions (ESMA, CFTC, HKMA etc.) and formulated test case logics with offshore teams to improve HSBC Regulatory Reporting Compliance Rate on OTC derivative market by 11%. -Engaged in the TRM (Technology, Risk and Management) project on evaluation of regulatory guidance compliance and expectation from existing procedure on areas like Software acquisition, Testing, Management and Change Management.-Researched on Depositary Trust & Clearing… Show more -Analysed requirements issued by jurisdictions (ESMA, CFTC, HKMA etc.) and formulated test case logics with offshore teams to improve HSBC Regulatory Reporting Compliance Rate on OTC derivative market by 11%. -Engaged in the TRM (Technology, Risk and Management) project on evaluation of regulatory guidance compliance and expectation from existing procedure on areas like Software acquisition, Testing, Management and Change Management.-Researched on Depositary Trust & Clearing Corporation’s publication to assist Head of RRQA function in clarification on Business and IT requirements and developed mapping specification in data element level to support data provenance on prioritised reporting areas.-Assisted the Raising the Bar on Quality Team with the Quality Improvement Project by developing governance process to support IT Development Policy and provided guidance on Software development as well as project management practices in the firm.-Identified trading reporting issues and provided recommendations for establishment and implementation of the quality control framework within HSBC in order to strengthen change governance on deliveries and improvement in quality. Show less