Ivan Lam Email & Phone Number

Hong Kong SAR

Founded in 2019 and headquartered in Hong Kong. We focus in simplifying and amplifying business growth with all-in-one real estate system, Brand identity, and tailor-made digital, marketing solutions for real estate agencies in Hong Kong

Hong Kong

Diamond Digital Marketing (DDM) is a local Hong Kong Digital Marketing Boutique Agency formed by a team of cross-discipline talents which provides comprehensive range of services,including SEO | SEM | Website Construction | FB Management | Video Production | CRM | Sales Architecture, to companies coming from different industries and scaled from SME to.

香港特別行政區 香港

Wizpresso is a Hong Kong-based technology company that aims to augment capital markets workflow and empowers industry stakeholders. We develop technologies underpinned by NLP and deep learning to automate legal, financial, and business due diligence. We deliver value to users by removing communication barriers between participants, improving sales.

Central, Hong Kong

• Auditing: Performed 1500+ hours of audits for 10+ listed companies and conducted test of controls to evaluate key controls on account receivables and payables and reported to managers with audit issues
• IPO Engagement: Engaged all stages of an IPO project including liaising with lawyers and sponsors to draft prospectus, and dealt with CFO to solve issues arising from disclosures and Listing Rules
• Risk Control: Evaluated company's business cycles and system flow in accounting applications; and examined company’s internal control for forensic auditing purpose

Wan Chai, Hong Kong

• Risk Control: Performed due diligence on PE funds by conducting over 300 KYCs and compliance checks per week on fund transactions and new investors according to contracts and regulations
• Fund Services: Processed the cash and dividend payment of the funds correctly and assisted with senior accountants on the valuation report of 10+ PE Funds managed in Asia

Hong Kong, Beijing & Singapore

• Risk Control: Conducted 500 KYCs on new clients and cooperated with risk management team to perform financial due diligence, including the use of Dow Jones Risk & Compliance assessments
• AML Compliance: Monitored and investigated suspicious account transactions with money laundering and attended intensive AML training on Singaporean regulations and fraud reporting

Hong Kong

• The speaker and organizer of recruitment talks, delivered speech towards hundreds of audiences, and successfully conducted individual and group interviews in English with 100 candidates
• Collaborated with marketing team to develop the cultural exchange programs in campus which were successfully launched in December 2016 with 300 participating students in the first 3 months

Bachelor Of Business Administration (Bba), Accounting And Finance

Marketing And Finance, Exchange Program Of Marketing And Finance (Grande Ecole)