Thomas Ye, Ca Email & Phone Number

Sydney, Nsw, Au

Pymble, New South Wales, Australia

Sydney, New South Wales, Australia

Shanghai, China

Achievements· Enterprise banking platform(s) operational improvement: Delivered key insights on the core functionalities and limitations across 4 internal banking platforms, which were then used to (i) facilitate better customer experience and product recommendation; (ii) facilitate improved operational efficiency (through better understanding of the platform); and (iii) target new transformation opportunities.· Identified customer pipeline opportunities through deep understanding of strategic customers’ needs via performing in-depth analysis on their value chain and cross-analysing them against the broader economic and industry-wide trends.Responsibilities· Data analytics and visualisation: Deliver banking insights through analysis and visualisation of macroeconomic, industry and operational data.· Existing customers retention and upsell: Focus on delivering banking products (core banking products, FX transactions, credit guarantees, factoring facilities and derivatives) to our core enterprise customer (vehicle manufacturing / retail, real estate, food and beverage and food manufacturing)· New customer development: Identify new customer opportunities from exploring upstream and downstream industries of existing strategic customers.

Melbourne, Victoria, Australia

Responsibilities• Financial Reporting: Prepared financial reporting for clients across various sectors (e.g. real estate, jewelry industry, manufacturing, payment solution, education, etc.), including executing month-end process, organising supporting working papers for audit purposes; and producing financial statements.• Tax Compliance Services: Prepared BAS/IAS returns, FBT returns, PAYG Summary reports, PAYG withholding variation application, payroll tax lodgements and tax returns for all entity types including sole traders, partnerships, trusts and companies. Liaised with statutory authorities on clients’ behalf including the ATO and ASIC. • Tax Advisory Services: Provided tax advice across corporate structuring, Division 7A, CGT and small business concessions related cases.• Business advisory: Advised clients on achieving their business goals through conducting in-depth reviews of clients' financial circumstances, considering current state financial performance and operations, and preparing bespoke business plans for them.

澳洲 New South Wales 悉尼

澳洲 New South Wales 悉尼

Achievements• RACA accreditation: Applied for and obtained the Regulated Air Cargo Agent (RACA) accreditation on behalf of the company (c.15 companies accredited in Australia at time of accreditation), including standing up the necessary governance environment and navigating through two government audit cycles• Detailed direct cost model: Developed bottom up direct cost model with built in sensitivity functionality, factoring in cost base differences from different freight routes, delivery times and commercial terms of last mile delivery• Proposed sale of company (unsuccessful): Navigated the company’s proposed sale to an offshore buyer, including data preparation / analysis and assisting with deal structuringResponsibilities• Strategy and Operations advisory: Perform strategic reviews, develop and implement recommendations across the following areas:o Supply chain – Suppliers’ scope of services, pricing and qualityo Marketing – Direct and indirect competitors, user service experience and feedback of end consumerso Financing – Company’s capital structure, focusing on access to and cost of financingo Macroeconomic factors – FX exposure, Interest rates, etc.o Regulatory environment – Changes in government policieso Operations and internal controls – Operational processes and KPIs• Financial reporting: Co-lead finance function, including:o Monthly financial performance reviewo Ongoing cash flow management with reference to historical cost structure as benchmarko Annual budgeting and rolling reforecasto Managing finance operations, e.g. accounts receivable and payable, payroll, month-end process, etc.• Governance: Manage the company’s external communications with relevant government authorities to ensure the compliance of the company’s operations, including but not limited to Australian Taxation Office, Department of Home Affairs, Customs.• Support functions: Manage supporting functions, including Human Resource, Legal, Risk Management, etc.

Sydney Australia

Achievements· Designed c.5 corporate structures: Designed corporate structures for c.5 clients based on their individual circumstances, factoring in their business strategy, financial goals, target FTE base, future exit considerations, etc.· Managed 40+ client relationships: Managed the relationship of over 40+ clients’ (across SMSF, small corporates, high net worth individuals, family trusts, etc.), including delivery of their tax servicesResponsibilities· Financial Reporting: Prepared financial reporting for clients across various sectors (e.g. real estate, healthcare, hospitality, professional services, etc.), including executing month-end process, organising supporting working papers for audit purposes; and producing financial statements.· Tax Compliance Services: Prepared BAS/IAS returns, FBT returns, PAYG Summary reports, PAYG withholding variation application, payroll tax lodgements and tax returns for all entity types including sole traders, partnerships, trusts, companies and SMSFs. Liaised with statutory authorities on clients’ behalf including the ATO and ASIC.· Tax Advisory Services: Provided tax advice across corporate structuring, Division 7A, CGT and small business concessions related cases.· Financial and statistical modelling: Analysed and applied raw data to relevant financial or probability model to generate a predicted result for client’s financial planning decision making.· Self-managed super fund (SMSF): Supported clients across the SMSF lifecycle, including SMSF setup, evaluating investment strategies (including assessing pension liabilities assumptions), preparing statement of advice and preparing relevant reporting (e.g. fund performance reports).· Business advisory: Advised clients on achieving their business goals through conducting in-depth reviews of clients' financial circumstances, considering current state financial performance and operations, and preparing bespoke business plans for them.

Graduate Diploma, Chartered Accountant, Merits In Maaf And Tax Module

Merits in MAAF and TAX module

Master'S Degree, Professional Accounting, Graduate With Excellent (Ranked 7Th In Across Entire Cohort)

Academic Grade Average : 80%； Graduate with Excellent (Ranked 7th in across entire cohort); Top 2 percent in Financial Accounting.

Bachelor'S Degree, Actuarial Studies, 1St Class Honors (Ranked 6Th In Across Entire Cohort)

Academic Grade Average : 80%; 1st class honors (Ranked 6th in across entire cohort); 2014 Honors candidature offer (declined) Top 5.