J W Email and Phone Number

Primarily responsible for compliance advice, identifying and assessing compliance risks, providing guidance to the Company on the application of laws, regulations and policies, and monitoring violations of laws and regulations within the Company. Monitor certain company actions to detect potential violations of existing laws, regulations and policies (anti-money laundering, anti-commercial bribery, company and employee licenses, conflicts of interest, segregation of information, market surveillance, customer complaints, internal whistleblowing, communication with regulators, etc.)

Thoroughly evaluated commercial banks, addressing non-compliance in loans. Studied extensively their credit structures over 67 months.Examined impact of commercial banks' consumer credit promotion on consumption and living standards, delivered supporting evidence for credit optimization in next 3 years.Created a anti-money laundering video for government campaign with 6 colleagues.

Managed due diligence of 2 IPO projects and completed on-the-spot investigations and analysis Researched listed company financials valued at RMB 69 million. Collected real estate project information for detailed analysis and assisted in overall project reports.Created detailed due diligence report, enhancing financial analysis insights for listed companies by providing accurate real estate project data and comprehensive business reports.

Engaged in due diligence for potential investment projects and participated in capital operation projects for listed companies, supported investment decisions through due diligence and completed a 65,000 word report.Managed listed company' capital projects, aided data collection and 2 project reports.