Qinwen C. Email & Phone Number

London Area, United Kingdom

• Leading the ground-up creation of the internal governance system, involving the redesign of organisational structures and access control matrix, as well as planning information systems and policy frameworks.• Coordinating project management across 13 major projects and 180 subtasks to ensure seamless execution and collaboration across all company departments.• Establishing a SoX-compliant system to enhance financial transparency and uphold corporate governance standards.• Participating in the strategic overhaul of the enterprise’s sales business model, aligning it with evolving market conditions and corporate objectives.

中国 湖北省 武汉

• Conducted a comprehensive SOX compliance diagnosis within five months for business processes across Lotus Technology’s Chinese entities, identifying 220 deficiencies and successfully remedying all identified issues.• Developed and implemented a risk control matrix (RCM) for all business lines of Lotus Technology’s entities in China, including sales, procurement, information systems, logistics, Treasury, tax, and financial reporting. The matrix encompassed over 600 control points, ensuring thorough coverage and enhanced risk management.

中国 上海市 浦东新区

• Conducted dealer audits, SOX compliance consulting, market activity audits, and after-sales service audits for prestigious automotive brands such as SAIC-GM and Jaguar Land Rover, enhancing their operational compliance and market integrity.• Led big data audit projects for China Mobile Group, focusing on fraud detection in B2C and B2B sectors and IT audits of marketing activities, detecting over 100 million yuan in traceable losses.• Consistently ranked as the top performer in KPI reviews among peers for two years.

上海

• Enhanced financial risk assessment methodologies and developed mitigation strategies, significantly improving process efficiencies, regulatory compliance, and client asset protection during volatile market periods.• Awarded the EY 2019 Exceed Award for exceptional performance and contributions to the firm.

Beijing

上海

• Managed general ledger responsibilities for two enterprises in the Asia-Pacific region.• Coordinated inter-departmental communications involving Accounts Payable, Accounts Receivable, Fixed Assets, and tax functions as part of general ledger duties.• Prepared annual financial reports and facilitated year-end audit processes.