Yan Yang Lim, Cpa (Aust.) Email & Phone Number

Singapore

Singapore

Founded in 2018 in Singapore, BHEX.SG is a licensed Standard Payment Institution (SPI) under the Monetary Authority of Singapore (MAS) and offers OTC services.Finance- Driving monthly & quarterly close processes, including but not limited to review of journal entries, prepare budget and forecast, explain variance analysis, and prepare quarterly reporting.- Execute and oversee cryptocurrency transactions, including token transfers, withdrawals, and deposits across various blockchain networks. Regularly reconcile wallet balances and transactions to maintain accurate records and identify discrepancies.- Provided accounting advice and collaborated on pricing strategies, working cross-functionally and internationally, particularly with colleagues in Beijing.Strategy- Spearheaded the project to explore possibilities of business expansion into Europe. Consulted with advisors in Europe regarding the costs involved and gained an understanding of MiCA legislation for establishing a VASP company in the EU.- Collaborated with leading financial institutions and tech vendors for system integration and implementations.- Constantly research and analyze market products to leverage new technologies that can strengthen market competitiveness and improve efficiency.Compliance- Review and implement changes in relevant policies, procedures, and processes to ensure compliance with MAS regulations and all other relevant requirements covering areas such as AML/CFT, CDD, FATF, Travel Rule and etc.

Develop thorough understanding of the client's business as well as its environments, including the internal control and the relevant accounting standards that are applicable to the entities. Perform risk assessment for various engagements besides highlighting the key audit matters of each entity and communicate to the audit manager, partners, and client’s management.Form good working relationships and bond with various stakeholders which allow effective communication and discussions, especially with clients, besides creating a positive and supportive working environment for the team to develop the required skills.Manage various projects besides maintaining the quality of the work with robust plans which covers prioritization of key activities performed, milestones and timelines.In charge of portfolio in various industries which includes, pharmaceutical, consumer business, glass manufacturer, automotive industries as well as a well-known French auto-manufacturer, etc.

Singapore

Orchard, Singapore

Coordinated and completed audits across multiple industries, including F&B, trading, retail, logistics, crowdfunding, media company, hotel hospitality & investment holding. Trading entities include German MNC for coating systems, heavy industrial machines, compressors, and additive manufacturing machines. Retail entities include a well-known apparel & fashion company with more than eight outlet stores throughout Singapore and asset management companies with NAV > HKD 3 billion.Performed as well as assist in reviewing of reporting package (German GAAP) / group audit instructions and report to the HQ / group auditors.Competent in performing a thorough audit and reviewing financial statements, identifying internal control deficiencies, and proposing recommendations.

Singapore

Kuala Lumpur, Malaysia

Cpa Program, Accounting And Finance

Bachelor’S Degree, Bachelor Of Commerce (Hons) Accounting