Johnny D. Email & Phone Number

Adelaide, SA, AU

Australia

• Managing a portfolio of Technology Risk reviews to ensure adherence to governance frameworks and policies.
• Leading communication between risk functions and client teams to ensure alignment with project deadlines and business objectives across lines of services and AU firm as a whole.
• Tech risk assessment and delivering review outcomes and risk treatments to senior stakeholders.
• Improving the firm's AI Governance structure, responsible for AI governance related queries and risk management process.
• Tech governance process continuous improvement.
• Developed process manuals to guide team operations and ensure consistency.

Australia

• Auditor independence regulatory compliance (IESBA Code of Ethics/APES 110, Corporations Act, SEC regulations and cross-territory regulations).
• Advised on risk management regarding global auditor regulations and policies interpretation, accounting policies formulation.
• Independence controls design, testing and implementation.
• Serviced APAC network firms as an Independence Specialist.
• Centre of Excellence (CoE) project risk management processes continuous improvement.
• Dashboard reporting transformation.

• Entity profiles onboarding and products migration while performing CDD and ensuring regulatory compliance.
• Design, test, implementation and continuous improvement of various internal control processes and system used.
• Knowledge and Change management.
• Quality control and assurance on accuracy of information.
• Process testing and SOP development.
• Process automation and continuous improvement.

Adelaide, Australia

• Conducted financial investigations on Ongoing Customer Due Diligence (OCDD), managed Know Your Customer (KYC) and suspected fraud matters.
• Provided assurance on accuracy of information contained in various systems for statutory compliance.
• Risks assessment, SMR and UMR reporting.
• Advise internal stakeholders on AML related risk and compliance queries.
• Responsible for quality assurance for KYC teams.
• Internal audit of risk processes, control design, testing and implementation.

Adelaide, Australia

• Processed payments and inbound orders in a timely manner using SAP ERP system.
• Responsible for daily transaction reconciliation.
• Designed and provided new starters training.
• Assisted customers in store with product and technical enquiries and provided order details support.
• Stocktake and inventory and services variance chasing and reporting to Account Manager.
• Switchboard operation and customer complaints handling.

Magill, South Australia, Australia

• Arranged multiple vineyard site visits with project supervisors and vineyard managers.
• Analysed ten years of historical labor costs and agricultural awards, and benchmarking with annual CPI to determine real costs for the organization.
• Liaised with labour hires and vineyard managers and checked invoices received against jobs done at vineyards.
• Led the team and worked closely with vineyard managers and presented analysis and solutions to shareholders.Key Achievements:
• Designed a costs calculator for estimation of labour costs under different payment methods and other cost reduction suggestions, whose adoption will deliver over $15,000 in cost savings per annum.

Adelaide, Australia

• Performed market analysis and collected quantitative and qualitative data weekly marketing campaigns on campus.
• Designed and presented digital campaign ideas to internal stakeholders to attend official sign-offs.
• Developed potential clients and liaised with uni representatives for service update.
• Responsible for organising and hosting Education Expo events for up to 300 attendants.
• Assisted in daily administrative duties.

China

• Serviced existing accounts, obtained orders, and established new accounts by planning and organising daily work schedule to contact existing and potential sales outlets through B2B platforms.
• Responsible for collecting current ad-hoc market information, including price and merchandising techniques, etc.
• Represented the company in the 120th Canton Fair and provided sales and technical support for international clients.

China

• Course design and learning materials development.
• Managed groups of students and provided academic and administration support.
• Responsible for managing school’s WeChat official account and digital marketing campaign design.

China

• Responsible for delivering clients communications and informing international trade legislation changes.
• Transaction reports reconciliation and documentation.
• Provided translation and interpretation support for overseas clients.

China

• Provided interpretation services for buyer and seller during site meetings.
• Managed documenting and translating product information and negotiation history.
• Assisted in purchase order negotiating and settling.

Master Of Professional Accounting

Diploma Of Education

Bachelor Of International Trade