This is a past event. Registration is closed. View other British Chamber of Commerce in Taipei events.
Cheryl Jiang (Due Diligence Relationship Manager, APAC at Dow Jones)

Cheryl Jiang

Due Diligence Relationship Manager, APAC at Dow Jones

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。

Jacky Lo (Regional Director, Northeast Asia of Dow Jones Risk & Compliance)

Jacky Lo

Regional Director, Northeast Asia of Dow Jones Risk & Compliance
Lawrence Ong (Executive Consultant at KPMG in Taiwan)

Lawrence Ong

Executive Consultant at KPMG in Taiwan

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

Richard Stokes-Green (Chief Executive Officer at British Chamber of Commerce in Taipei)

Richard Stokes-Green

Chief Executive Officer at British Chamber of Commerce in Taipei
Sharon Chu (Risk & Compliance Specialist, North East Asia at Dow Jones)

Sharon Chu

Risk & Compliance Specialist, North East Asia at Dow Jones

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 (Senior Counsel at Innovatus Law)

Sonia Sun

Senior Counsel at Innovatus Law

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.