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Hello, my name is Jasper Chien. Thank you for reading my profile. I am a fraud and compliance professional with extensive experience in internal audit and large-scale fraud investigations, involving physical and communication security, regulatory compliance, financial security, and anti-money laundering. 

I have deployed surveillance, collected evidence, analyzed data and findings, and improved processes and detection methods to reduce fraud and loss. During my career, I have developed and executed multiple anti-money laundering programs to protect clients and have conducted anti-fraud training programs for employees and contractors.

I don’t work in a vacuum, and recruiting high-caliber talent is key. The teams I assemble are crucial to achieving the desired results. I take time to train, coach and mentor each team member for career growth and success.

My experience has been limited to my native country, and the global clients with whom I have consulted. Now that, I would like to continue in my professional field in the foreign country.

My areas of expertise include, but are not limited to: Investigations, Corruption, Bribery, Fraud, Crime Prevention, Criminal Investigations, Ethics Compliance, Anti-Money Laundering, Construction & Motor Vehicle Service, Property & Casualty Insurance, Life Insurance, Public Service, Project Management, and Problem Resolution.

If you would like to discuss my skills and background, you will find my contact information in this profile. Thank you, again, for taking the time to read it.

National Taiwan University

National Chung Hsing University

Tzu-Chao Chien

WEISHENG ENVIROTECH CO., LTD.

Legal Specialist

•Support the business and contract team in drafting, reviewing, and negotiating a wide range of legal and commercial contracts.
•Establish, manage and implement company policies, internal rules, and procedures.
•Provide legal advice to other departments (e.g. HR, procurement) during daily operation, including but not limited to handling disputes.
•Establish, manage, and implement internal control and audit.
•Planning and executing Initial Public Offering.
•Other affairs related to law/regulation.

Key Accomplishments:
1.規劃推動公司公文作業流程，導入公文系統，後續並協助公文系統維護、收發作業及簽核流程控管。 
2.盤點公司各項內控表單文件，規劃推動公司內控作業循環，研擬相關內控管理辦法及公司規章。 
3.針對公司廠商應付款項辦理清查比對，並與下包商完成應付工程款項結算。 
4.整理工程履約爭議相關資料，爭取申請展延工期。 
5.研擬工程發包及設備採購合約範本，適時調整合約範本內容。 
6.審閱公司重要合約，並針對過去合約進行盤點，並逐步規劃將合約掃描電子化，集中存放，以利於各項合約控管。 
7.審閱公司對外發文，維持公文品質。
8.協助辦理公司新進人員教育訓練，講解公司制度、資訊及公文作業。

台灣台北市

•The collection, compilation, and printing of law/regulation-related materials.
•The coordination and communication for law/regulation-related operations.
•The coordination for the retrial appeal against the ruling of the Professional Engineers Disciplinary Committee.
•Other affairs related to law/regulation.

Public Construction Commission (PCC), Executive Yuan

Contractor in Legal Affairs Committee

Managed projects, reviewed the legal issues related to Ethics Compliance. (till Dec 31, 2020)

Taipei Motor Vehicles Service Office, Directorate General of Highways, MOTC

Contractor in Ethics Compliance Office

Managed projects, reviewed the legal issues related to Cultural Heritage Conservation, built contingency plans under the Cultural Heritage Preservation Act, administrated company operation, and financial plan.

Key Accomplishments:
• Spearheaded participation and selection in tenders, wined ten bids, boosted the company's revenue from NT $ 3 million to $ 20 million in 2019.
• Controlled a 50-percent-delayed project, improved the coordination and communication with the client, Changhua County Cultural Affairs Bureau, accelerated the project progress by 100%, and completed the project.
• Drafted opinion letters on the procedures of Cultural Heritage Conservation for the Department of Cultural Affairs, Taoyuan, solved a legal issue in a Cultural Heritage Conservation case.
• Planned and implemented 13 projects and drafted six papers (2018-2019).

Anchor Point Cultural Enterprise Co. Ltd.

Project Manager

Drafted the Parallel Report to R.O.C.’s Initial Report under the United Nations Anti-Corruption Convention, which included 12 recommendations for Agency Anti-Corruption in Taiwan.

Association of Certified Fraud Examiners (ACFE) Taiwan Chapter

Consultant/Writer

Administered comprehensive risk consultant services, including fraud investigations, financial crimes, and anti-money laundering (AML).

Key Accomplishments:
• Led two investigations pertaining to procurement and embezzlement, helped clients to collect and analyze evidence, and test findings.
• Prepared four life insurance companies for 2018 APG Mutual Evaluation by reviewing the AML process, and determining the need for any changes to comply with regulations.
• Implemented the AML program for a property and casualty insurance company, followed the new Money Laundering Control Act in Taiwan.

Deloitte

Assistant Manager, Risk Advisory Service

Led efforts to ensure justice in 30 fraud investigation projects, including bringing three to trial with guilty verdicts. Managed internal audit process and supervised training programs. Coordinated with the prosecutor's office to conduct fraud investigations, including physical surveillance, evidence collection, and analysis.

Key Accomplishments:
• Completed more than five internal audit projects, valued at NT $10B, analyzing compliance, quality, fraud, operations, and procurement procedures for road construction and motor vehicle service.
• Monitored and oversaw the procedures of more than 1,000 public procurement projects, which amounted to over NT $100 billion, prevented loss up to NT $ 500 million.
• Executed and supervised more than 20 in-house training sessions focused on anti-fraud policies and awareness, for more than 2000 employees and contractors.

Suhua Improvement Engineering Office, Directorate General of Highways, MOTC

Senior Ethics Compliance Officer

Propelled forward progress for quality and efficiency of marine construction through the launch of more than five separate internal audits, valued at NT $20B. Focused on compliance, quality, fraud, operations, and procurement procedures in the Port of Kaohsiung.

Key Accomplishments:
• Directed more than 100 public procurement projects with costs of NT $50B, and prevented more than $100M in loss.

Department of Civil Service Ethics, Port of Kaohsiung, The Taiwan International Ports Corporation (TIPC), MOTC

Associate Administrator

Established the Special Investigation Unit, and initiated more than 20 investigation missions.

Key Accomplishments:
• Drove results for more than 70 fraud investigation projects, and convicted seven cases in court.
• Supervised 1000+ procurement projects, valued at NT $100B, and prevented loss of as much as NT $500M.
• Hosted more than 10 anti-fraud policies and awareness training and trained over 2000 employees and contractors.
• Launched more than five internal audit projects to review compliance, quality, fraud, operations and procurement procedure for road construction, valued at NT $20 billion.

Directorate General of Highways, MOTC

Ethics Compliance Officer, Headquarters

Collaborated with prosecutor’s office to conduct physical and communication surveillance, collect evidence, and analyze findings for fraud investigations.

Department of Government Ethics, Ministry of Justice

Staff of Special Investigations Unit

• Completed administrative duties such as making copies, answering and directing phone calls, and greeting clients.
• Handled communication with the court, clients, and witnesses.
• Administratively supported and attended trials.
• Prepared case briefs and summarize depositions, interrogatories, and testimony.
• Conducted investigations and statistical/documentary research.

Tzu-Chao Chien’s posts