Yafei (Lily) Chen Email & Phone Number

Singapore

Remote First, Us

Manila, Ph

Seychelles, Sc

Singapore, Sg

Finance, internal audit/internal controls, middle office operations works in line with frontline traders and others, product management and even developers in order to build a seamless process. Cryptocurrency, OTC, derivatives, Blockchain and how it works in compliance with regulation at the same time attract users to the platform built.

Johor Bahru, Johor, My

• Managed operations of finance department (~20 members) with daily transactions over $100 million • Supervised accounts closing (M/Q/Y), and financial reports, MAS compliances and tax reports preparation and filing • Conducted performance analysis (B/S, P/L), forecasting, budgeting and cash management to generate forex gain and interest income • Conducted business analysis regarding overseas subsidiary operation strategies (AU business scale-down and UK structure reform), and group M&A strategies • Liaised with authorities, auditors (mainly big 4 firms) and banks on compliances, audit and capital and cash management • Projects accomplished:  Collaborated with IT and other departments to successfully bring a few online systems alive  Initiated digitalisation of overseas group consolidation reports to replace KPMG and cut down manpower significantly  Automated compliance forms of income tax, GST, MAS and SGX preparation to avoid human errors  Formulated group accounting policies, esp. for IFRS 15 and 9, and facilitated implementation globally • Revamped group reporting guidelines through communicating with overseas senior management (CEOs, CFOs)

Luxembourg, Lu

- Maintained clients' investment entities' books and records; and prepared monthly, quarterly and yearly closings - Prepared and reviewed financial reporting packages including consolidation and statutory financial statements under US GAAP, FRS; and liaised with auditors - Helped the organization of board meetings and shareholder meetings- Assisted with compliance and KYC, - Assisted with client onboarding, both client handover and client incorporation

Singapore, Sg

- Led teams to conduct full cycle of external audit- Prepared APM, SFM, and attended and presented at Audit Commit meetings of listed companies- Prepared and reviewed the consolidated financial statements and the consolidation workings- Prepared and reviewed valuations of bonds, swaps and private equities and deferred taxations- Conducted compliance audit for fund management company- Prepared compliance checklists for fund management companies (“FMCs”), both Licensed FMCs and Registered FMCs based on Securities and Futures Act and related guidelines and notices

Lead engagements from planning to completion, especially in construction industry Prepared tax computation for companies from different businesses and individuals, filed Form C and GST Form 5, and liaised with tax authorities

Singapore, Sg

Master Of Business Administration - Mba, Business Administration And Management, General

Bachelor Of Chemical Engineering, Chemical Engineering