Carmen L. Email & Phone Number

Shanghai, China

Shanghai, China

Based in Shanghai, I lead the Greater China and North Asia business intelligence team of Control Risks. Our team conducts a wide variety of work, ranging from commercial intelligence, IP and compliance investigations, asset tracing and recovery, dispute intelligence and third party risk assessment. I am in charge of strategy and management, as well as developing and maintaining relationships with key clients located in GCNA.

Shanghai

Scoping, pitching and leading Greater China and North Asia due diligence, strategic intelligence, dispute support and fraud investigation cases, as well as cross-practice complex engagements and ensuring high quality deliverables.Maintaining client relationships (both MNCs and domestic companies) across Greater China in particular in private equity, financial institutions, strategy, and legal and compliance communities.Working with regional leaders on implementing business… Show more Scoping, pitching and leading Greater China and North Asia due diligence, strategic intelligence, dispute support and fraud investigation cases, as well as cross-practice complex engagements and ensuring high quality deliverables.Maintaining client relationships (both MNCs and domestic companies) across Greater China in particular in private equity, financial institutions, strategy, and legal and compliance communities.Working with regional leaders on implementing business intelligence strategy, ensuring best practice, growing source network, bringing up think pieces or themes, and expanding market presence.Conducting business analytics to ensure project realisation, team utilisation, and practice line profitability. Conducting risk assessment on methodology, sources of information, nature of cases considering local limitations and geopolitical issues to ensure good compliance and ethics of our work.Mentoring and developing the team, identifying skill gaps, and assisting with recruitment and hiring. Show less

Shanghai

Management of due diligence and business intelligence projects for pre-M&A, third party management, pre-employment,and market entry in Greater China, Korea and Japan, focused on areas of stakeholder mapping, corporate governance, industry reputation, financial profile, compliance standards and market dynamics. Key account relationship maintenance.

Shanghai

Shanghai

Shanghai

Shanghai

Section audit of cash and bank, expenses, intangible assets, and account (other) receivables following US GAAP, HKFRS, and PRC GAAP, consolidation annual report review, and including close involvement in a HK IPO auditing.SOX and walkthrough testing of HR system, expense reimbursement, journal entry and procurementSubstantial testing such as vouchering, sending confirmation and related summarization.

上海

Executive Mba, Global Emba

Bachelor'S Degree, Biology/Biological Sciences, General