Sandy Chang Email & Phone Number

California, United States

Los Angeles, California, US

Los Angeles, California, US

Los Angeles, California, US

Austin, Texas, US

GB

• Export Controls Compliance Program Enhancement to Prevent Client Bankruptcy
• Led the execution of a compliance audit to ensure recommended governance policies and procedures were properly implemented on a global scale; enabled the client to meet regulatory requirements within an aggressive.
• Conducted stakeholder interviews in Chinese to identify communication gaps and map optimal process flows used to streamline approvals and provide oversight, resulting in the increase of operational efficiencies by.
• Led a team of 5+ in conducting investigations through collaboration with the digital forensics team. $2M of potential accounting fraud, and related unethical conduct were discovered.
• Built Alteryx workflows to flag high risk transactions and anomalies through an automated process, ensuring 100% accuracy and reducing labor hour by 20%.
• Performed reconciliation analysis on multiple financial datasets to identify discrepancies, enabling the client to surgically pinpoint internal control deficiencies and recovered $200K stolen funds.

GB

• Contract Compliance Audit of an Oilfield Service Company’s Drilling Technology Patent
• Conducted factory walk-throughs with cross-functional stakeholders to gain insights into business operation. Successful delivery enabled discovery of the root cause of major deficiencies in its supply chain and.
• Identified over $5M in recoverable revenue by analyzing trends, identifying outliers, and testing transactions related to various revenue and cost data. Built a reverse should cost model to facilitate negotiation for a.
• Leveraged Query to automatically consolidate and cleanse 50+ P&Ls from 10+ business units. The resulting analysis played a key role in formulating interview strategy to discover further contractual violations.

• Managed a global team of 10+ individuals to deliver compliance process optimization and implementation, risk remediation, and due diligence services for onboarding and oversight of suppliers and business partners.
• Led standardization of compliance review practices and metrics reporting, including denied party screening, third party onboarding and monitoring, conflict of interest, and political ethics review. Updated guidance was.
• Performed cost-benefit analysis and developed key metrics to measure success of a process improvement proposal. Received enthusiastic signoff from client sponsor and reduced labor budget by 500+ hours per year.
• Increased operational efficiency by 40% by liaising with data and engineering teams to drive feature development for various compliance approval processes, troubleshoot operational issues, and recommend remediation for.
• Successfully managed client relationships and service delivery which led to tripling the team’s size and increased the contract value from $700K to $4M in 8 months.

Round Rock, Texas, US

New York, NY, US

San Diego, CA, US

Master’S Degree, Accounting

Bachelor’S Degree, Political Science And Government

Bachelor’S Degree, Management Science