Daniel Lo Email & Phone Number

• Planning, develop work programs, conduct testing, benchmark and evaluate process for improvement and prepare management report to customers/clients.• Encompass review of key processes and operations through regular and systematic review of internal control and management information system.• Assess business operations and performance with key focus on financial issues and risk management to ensure best practices.• Coordinate, facilitate and assist in the drafting of… Show more • Planning, develop work programs, conduct testing, benchmark and evaluate process for improvement and prepare management report to customers/clients.• Encompass review of key processes and operations through regular and systematic review of internal control and management information system.• Assess business operations and performance with key focus on financial issues and risk management to ensure best practices.• Coordinate, facilitate and assist in the drafting of Procedural Instructions Manual or Standard Operating Procedures.• Ascertaining the adequacy of controls of safeguarding assets from losses of all kinds and as appropriate verifying the existence of such assets.• Evaluating the adequacy of and ascertaining the level of compliance with policies, plans, procedures, laws and regulations (e.g identify internal & external risks and changes in operational environment).• Conduct feasibility study of services, sales and marketing strategies.• Conduct special review and/or investigation assignments.• Conduct site visits and perform stock take exercise.• Conduct Domestic Inquiry and Due Diligence.• Conduct business wide costs management review.• Evaluate the adequacy of and ascertain the level of control in cash flow management.• Discuss findings, risk, impact factors and recommendations with management for improvement, achieve operational efficiencies and minimization of business risks.• Follow up on agreed management actions on weaknesses noted.• Maintain close liaison with customers/clients on business matters.• Any other duties and responsibilities assigned by the employer from time to time. Show less

Ho Malaysia,Operations In Usa,Uk,China,Safrica,Uae,Thailand, Singapore, Vietnam

Multinational 100% owned by Russian Agromash Holding B.V. Holland* Set-up the Internal Audit Department Charter and Policy. * Prepared Project Timetable and ensured audit assignments were carried out timely as per Project Timetable. * Prepared and control the audit expenses with the allocated budget. * Reviewed Audit Reports completed by audit staff before disseminate to the respective HO Department, Local and Overseas Subsidiaries. * Coach and… Show more Multinational 100% owned by Russian Agromash Holding B.V. Holland* Set-up the Internal Audit Department Charter and Policy. * Prepared Project Timetable and ensured audit assignments were carried out timely as per Project Timetable. * Prepared and control the audit expenses with the allocated budget. * Reviewed Audit Reports completed by audit staff before disseminate to the respective HO Department, Local and Overseas Subsidiaries. * Coach and provide guidance to audit staff to ensure they are highly competence to perform auditing assignments. * Coordinated, facilitated and assisted in the drafting of DB Group of Companies SOP. * Encompassed the audit of key processes and operations of all HO Departments, Local and Overseas Subsidiaries through regular and systematic reviewed of internal control and management information system. * Assessed DB Group of Companies business operations and performance with key focus on financial issues and risk management to ensure best practices of the Group’s operations. * Ascertained the adequacy of controls of safeguarding DB Group of Companies assets from losses of all kinds and verified the existence of such assets. * Evaluated the adequacy of and ascertained the level of compliance with DB Group of Companies policies, plans, procedures, laws and regulations (identified internal & external risks and changed in operational environments). * Conducted special review and/or investigation assignments. * Discussed audit findings, risk, impact factors and recommendations with top management for improvements, achieve operational efficiencies and minimization of business risks. * Conducted surprise operations review and/or stock take. * Follow-up on agreed management actions on weaknesses noted in the Audit Reports and ensured the identified gaps were closed properly and timely. * Conducted Domestic Inquiry and Due Diligence. Show less

Bachelor Of Business., Accountancy, Degree

Chartered Member of the Institute of Internal Auditors (CMIIA). Associate Member of the Australian Society of Accountants (AASA).

Education record