Caleb Chen Email & Phone Number

United States

Shanghai, China

At Deloitte, I engaged in multifaceted projects encompassing internal control, internal audit, and compliance, cultivating a robust professional background in enterprise risk management and compliance practices.Risk Monitoring Reviews: Led quarterly reviews for two healthcare companies by gathering and compiling population data from various sources. Calculated and rated populations according to risk indicators using Excel to select over 250 samples for review. Assigned tasks and timelines to colleagues to execute sample reviews across different systems, delivered detailed compliance reports, and performed risk indicator sensitivity analysis afterward.Internal Control Project: Facilitated an order-to-cash (O2C) process optimization project for a U.S. medical device company in China. Enhanced cross-functional communication and refined the O2C process by delivering process flow charts and a risk control matrix. Gained insights into company operations through meetings and discussions with employees and managers.International Auditing Support: Collaborated with international colleagues in a royalty fee audit, facilitating communication with the licensee. Gained insights into royalty fees and manufacturing processes and identified a discrepancy of 1 million Euro.Data Comparison Project: Executed onsite data extraction and comparison using Excel pivot tables in 12 pharmacies and key distributors to ensure accurate sales data reported by retail outlets.Compliance Audit Collaboration: Partnered with a U.S. healthcare company auditor in interpreting meetings and documents, directing testing of 30+ samples across 5 areas. Recognized for English proficiency and a keen awareness of potential compliance issues.

Master Of Science In Business Analytics, Business

Bachelor Of Economics, International Finance

Exchange Student, Faculty Of Finance And Economics