Yafei (Lily) Chen Email & Phone Number

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.

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.

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.

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