Based in Singapore, Cheryl has near a decade of experience in due diligence and sanction screenings, having previously worked at Morgan Stanley, JP Morgan and Credit Suisse. Cheryl is a Certified Anti-Money Laundering Specialist (CAMS) and has been with Dow Jones for nearly 6 years and is working as a due diligence subject matter expert in APAC to support the company's rapidly growing R&C business.
姜瑞雪小姐,現任 道瓊斯公司(Dow Jones)亞太地區盡職調查業務的盡職調查關係經理。她常駐於新加坡,擁有近十年的盡職調查和制裁篩查經驗,曾在摩根士丹利、摩根大通和瑞士信貸工作。姜小姐是一名持有認證的反洗錢專家(Certified Anti-Money Laundering Specialist, CAMS),在道瓊斯已工作了近6年,作為亞太地區盡職調查專家,為不同的客户提供盡職調查與合規業務方面的支持。
Lawrence’s practice at KPMG Law covers a wide range of cross-border legal and tax consultation activities, including cross-border investment, private equity, regulatory compliance, merger and acquisitions, restructuring, securities, Taiwan long-term care laws, transnational franchise, international arbitration and litigation, and global privacy and data protection. Before joining KPMG Law, Lawrence practiced for 18 years as a foreign attorney with another Big Four-affiliated law firm in Taiwan. I
Sharon Chu has been in the compliance and due diligence industry for over a decade, specialized in anti-money laundering, counter-terrorist financing, anti-corruption, and anti-fraud programs. Sharon is a Certified Anti-Money Laundering Specialist® (CAMS) and Certified Global Sanctions Specialist® (CGSS), and experienced in helping clients manage financial crime, corruption and reputational risk across Asia Pacific. She has been involved in a wide range for projects, such as AML risk rating model, risk assessment, sanction review projects in
Hong Kong, Taiwan, and Macau.
朱嘉小姐,為現任道瓊斯公司(Dow Jones)風險與合規項目專員,專責項目包括反洗錢、反恐怖分子資金籌集、反貪污、制裁名單監測、合規盡職審查等。朱小姐為國際公認反洗錢師(Certified Anti-Money Laundering Specialist®, CAMS)及國際制裁合規師 (Certified Global Sanctions Specialist®, CGSS),已為百餘家金融機構提供過反洗錢專業咨詢服務,並參與多項 Risk and Compliance 內容的研究工作。
Sonia Sun has extensive experience advising both sellers and buyers in cross-border mergers and acquisitions. Sun is well-versed in coordinating or negotiating with transnational companies or professional firms in complex transactions. She had represented a broad array of public and private companies, local and foreign firms, private equity/venture capital firms and financial institutions in a wide variety of inbound or outbound M&A transactions.