Jenny Wei Email and Phone Number

Jenny has significant experience in assisting multi-billion global companies with a range of risk management, governance, compliance, and internal audit solutions. - Managed fully outsourced and co-sourced internal audit engagements, conducting a range of operational, information technology, financial, regulatory, BSA/AML/OFAC, and compliance audits- Performed leading class enterprise risk assessment to evaluate control effectiveness and develop annual internal audit plan- Interfaced with regulators (SEC, FRB, DFS and OCC), senior management, and board of directors on business risk profile, audit coverage, review results, and on-going management action plan remediation- worked with financial institutions and advised senior executives on solving complex risk management and control related issues.

Jenny has deep experience in assisting clients with internal audit, Anti-money Laundering (AML) Compliance, global internal investigations, fraud risk assessment, Foreign Corrupt Practices Act (FCPA) process review, corporate compliance assessment and monitoring, distributor audit, travel agency audit, asset management review, internal audit, enterprise risk assessment, contract compliance review, Sarbanes-Oxley Section 404 implementation and assessment and financial audits.Jenny has assisted in-house and outside counsels in fraud investigations and compliance assessment in the US. Europe, South America, Asia under the FCPA and numerous country-specific anti-corruption and competition laws. She has vast experience leading large projects with multidisciplinary teams of 50+ people for global companies in the pharmaceutical, financial services, media and entertainment, shipping, logistics services and retail industries.