Nick Chuang Email & Phone Number

台灣 臺北市 台北

Anti-Money Laundering(AML)Fair Banking InstructionsEthical Conduct Management(ECM)Common Reporting Standard(CRS)Compliance Risk Assessment(CRA)Code of Conduct complianceEmerging Tech Application and Compliance(AI related)-1. Assessing risk of financial institutions, including internal risk, control risk and other qualitative risk.2. Assessing the risk of ethical conduct for large national bank.3. Preparing variance analysis for large financial institutions, and identifying the weaknesses and strength of internal operating.4. Providing strategies for national bank to adapt the regulatory of Financial Supervisory Commission(FSC).5. Analyzing the internal control data of financial institutions, and measure the differences.6. Preparing and translating the agree-upon procedure report of code of conduct for large financial holding company and semiconductor industry.7. Providing an assessment framework for financial institutions regarding risks associated with emerging technologies, including collecting scenarios of emerging technology applications by domestic and international financial industry players, proposing recommendations for emerging technology applications (specifically AI applications), and analyzing potential risks and compliance considerations for each recommended scenario.8. Updating CRS information of OECD and Ministry of Finance(MOF) and preparing report for financial institutions.

台灣 臺北市 台北

1. Performing auditing for certification of Financial Statement for more than 10 companies, covering different countries and industries including General Manufacturing, Electronics, Financial and Animation.2. Designing and Implementing internal control testing procedure based on industry characteristics to review and improve the corporate’s operating cycles.3. Performing analytical audit procedures of Financial Statement and presented audit insight and analysis to the management of client companies.

Master Of Accountancy And Taxation, 會計財稅研究所

Bachelor Of Business Administration - Bba, Accounting