Barton Ho Email & Phone Number

• DXC Technology (stock code NYSE: DXC) is a Fortune 500 global IT service provider which is headquartered in the United States.• Reported to the Head of the Investigation based in the United States.• Independently Conducted investigative interviews of involved personnel, performed analysis and prepared detailed investigation reports. data• Led and conducted comprehensive internal investigations into alleged breaches of the company’s policies, laws, and regulations across APAC.• Identified, conducted, and communicated root cause analysis and recommendations in investigation reports and to stakeholders.• Maintained case files in the case management system - NAVEX.• Collaborated with business functions, including Legal, Human Resources, Internal Audit, IT security, Data Privacy, and Data Forensics, based worldwide, including Australia, Germany, the US, Bulgaria and other Asia Pacific countries.

• The Company (stock code NYSE: GCP) is a US-listed multinational chemical company headquartered in Massachusetts, United States.• Stationed in Singapore, directly reported to the Vice President of Internal Audit located in the United States.• Led the APAC audit team and coached the audit team members in technical and soft skills.• Conducted internal audit, compliance, and fraud investigations for plants and offices located in the Asia Pacific and the Middle East regions, including ANZ, China, Hong Kong, Japan, Korea, Taiwan, Vietnam, Indonesia, Philippines, Thailand, Malaysia, Singapore, India, and Dubai.• Developed risk-based audit plans, audit programs, and annual audit assessments;• Performed the entire audit cycle, including risk management, audit scope planning, testing, review, and reporting.• Conducted SOX 404 controls design and testing.• Carried out fraud investigations against ethical concerns and compliance matters.• Monitored compliance with the US Foreign Corrupt Practice Act (FCPA).• Served as in-house risk and control advisor to regional management and process owners.

• The Company (stock code TSE: WSP) is a Canada/US-listed multinational engineering design consulting firm.• Recruited by the Singapore MD and Head of Finance and Administration to manage Finance, IT, Contract, SHEQ, and Administration functional teams.• Conducted financial review and financial data analysis.• Worked collaboratively with various process owners on a wide array of operational matters.• Conducted risk assessments, reviewed internal controls, and improved business processes.

• Acted as AP audit lead, directly reporting to the Internal Audit Director in New York, United States.• Performed financial, operational, and IT audits for the Asia Pacific region, including 19 offices in 13 countries: ANZ, the Philippines, Vietnam, Thailand, Singapore, India, Indonesia, Taiwan, South Korea, China, Hong Kong, and Macao.• Performed the entire audit cycle, including planning, testing, reviews, and reporting.• Monitored compliance with the US FCPA.• Conducted investigations against fraudulent and non-compliant activities.• Served as in-house risk and control advisor to regional management and process owners.

• Mattel (stock code NASDAQ: MAT) is a US-listed multinational toy manufacturing company headquartered in California, United States. • Stationed in China and Hong Kong, directly reporting to the Internal Audit Director in the US.• Led the Asia audit team and performed operational, financial, and IT audits for plants and offices in Asia, including China, Hong Kong, and Macao.• Prepared and rolled out SOX 404 by following the COSO framework.• Monitored compliance with the US FCPA.• Conducted investigations against fraudulent activities.

• The Company (stock code HKG: 0086) is a Hong Kong-listed finance services institution that offers wealth management, stock trading, and forex trading services. It is regulated under the Hong Kong SFC. • Conducted financial, operational, and systems audits.• Monitored business compliance with regulatory requirements, including KYC, and transactions against Anti-Money Laundering (AML) requirements.• Conducted investigations against fraudulent activities.

• Analyzed clients’ financial statements and assessed accounts’ accuracy and compliance.• Examined accounts, financial records and other documentation.• Planned and carried out audit procedures and tests.• Conducted tests of internal accounts controls to certify their effectiveness.• Assisted organizations with risk management.• Observed inventory counts and other business procedures.

• The Company is a Hong Kong-listed financial institution (stock code 0163). • Acted as a finance advisor, analyzed the global forex market, and provided investment advice and transaction strategy to clients on the forex investment.