CakeResume Talent Search

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4-6 years
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Avatar of Mari Okami.
VP of Operations
Within one month
Mari K. Okami Supply chain & operations professional, with a background in operations research & management systems. Over 14 years of management experience. Data-driven approach to process improvement and collaborative management style. Focus on value-driving strategies & implementations, and streamlining factory-to-consumer finished goods supply chains. [email protected] Lives in Salt Lake City, UT 14 years in New York, NY Originally from Kamuela, HI Areas of Expertise Supply Chain & Ops • Compliance • Transportation Logistics • Warehousing • Fulfillment • Purchasing • Forecasting • Inventory Management Management • Collaborative Team-Building • Management by Objectives • SOPs & Best Practices • KPI Development & Capture
Logistics
retailer compliance
vendor compliance
Employed
Full-time / Remote Only
10-15 years
Columbia University, Fu Foundation School of Engineering and Applied Science
Operations Research: Engineering & Management Systems
Avatar of Ariel Benjamin Mannes.
Avatar of Ariel Benjamin Mannes.
Chief Compliance Officer @Confidential
2019 ~ Present
Chief Compliance Officer
More than one year
Chief Security Officer CSO and Head of Global Compliance Investigations role for North America's largest medical board, leading programs overseeing asset protection, risk management, vulnerability assessment, business continuity and the integrity of board certification for an organization of 200 employees serving over 225, 000 physician stakeholders in 5, 000 vendor locations worldwide. Coordinated preliminary to full-field audits & investigations into compliance, trade secrets, copyright infringement, security leaks, internal matters and healthcare fraud. Assisted legal counsel with the preparation and execution of legal and administrative plans and actions relating to security & exam integrity issues. Oversaw global vendor
Safety
Compliance
Compliance Management
Not open to opportunities
Full-time / Not interested in working remotely
More than 15 years
California Coast University
Master of Arts M.A. Organizational Leadership
Avatar of the user.
Avatar of the user.
Retirement Services Officer @Army National Guard
2019 ~ Present
Chief Human Resources Officer
More than one year
PowerPoint
Microsoft Office
Personnel Management
Employed
Full-time / Interested in working remotely
10-15 years
Lipscomb University
Business Leadership
Avatar of Sylvia Li.
Avatar of Sylvia Li.
Supervisor @Capital Asset Exchange & Trading, LLC
2021 ~ Present
Project Manager, Consultant
Within one month
multinational vendors to coordinate, schedule, and track shipments of semiconductor manufacturing equipment and other high-tech equipment across various trade lanes to maintain import/export compliance for the US, EU, and other trade lanes. Through sending RFQs, negotiating costs, and issuing purchase orders (POs) to choose most suitable vendors for additional projects, also act as a liaison between vendors and the client. Manage client expectations regarding asset availability, carrier scheduling, and transit time by proactive status updates. Effective communication skills to control all communication between shipping and receiving parties, as well as third-party vendors.
Microsoft Office
strategy consulting
3PL Management
Employed
Ready to interview
Full-time / Remote Only
4-6 years
Chang Jung Christian University
Bachelor's degree
Avatar of the user.
Avatar of the user.
Finance Manager @Pak Wifi Pvt Limited
2019 ~ Present
Account Manager
Within one month
computerized accounting
Inventory Management System
Point of Sale (POS) Systems
Employed
Ready to interview
Full-time / Interested in working remotely
10-15 years
Bahauddin Zakariya University
Law
Avatar of the user.
Avatar of the user.
Admin Finance @PT Immobi Solusi Prima
2015 ~ Present
Finance Administrasi Accounting
Within one month
Word
PowerPoint
Excel
Employed
Ready to interview
Full-time / Interested in working remotely
6-10 years
Smk Ekonomika Depok
Administrasi Perkantoran
Avatar of Md Danish Nasir Shaikh.
Avatar of Md Danish Nasir Shaikh.
Quality Assurance Analyst @Andromeda BPO
2013 ~ 2015
Assistant Manager Training and Quality
Within one month
Danish Shaikh A motivated and focus individual .Teamwork with the organization goal achievements. My strengths are to work in high pressure environment and know how to bring out the best in any team I am with. Rich experience in handling Loans Sales, Loan collection, Retention and Customer Service ; I have a “win-win” approach and “Can Do” attitude towards life. Mumbai, Maharashtra, India II [email protected] Work Experience Assistant Manager - Quality and Training • CreditEnable FebruaryPresent Handling training and quality of inhouse and vendor location Conducting trainings of new hires on product
Word
Excel
PowerPoint
Employed
Ready to interview
Full-time / Not interested in working remotely
6-10 years
MUMBAI UNIVERSITY
Commerce
Avatar of Pey Cheng Yee.
Offline
Avatar of Pey Cheng Yee.
Offline
Legal Manager @Indochina Capital Malaysia Sdn Bhd
2024 ~ Present
Legal counsel
Within two months
Counsel cbs Corporate Business Solutions Provide sound and effective legal advisory for all legal matters across Taiwan, Singapore, Malaysia, Japan and India Maintain working relationship between all Directors of APAC region and to provide frequent reports to Germany Negotiate and collaborate with clients for consensus on potential working projects Support compliance campaign from Germany and implement internal policies across the region Back-end administrative support – CoSec matters, Tenancy Agreements, Financial Declaration, Vendor Onboarding Process, etc. SeptemberJanuary 2022 Kuala Lumpur Malaysia Head Of Department Senheng Electric (KL) Sdn Bhd • Review, draft and negotiate agreements tailored to the nature of transaction
Word
Employed
Ready to interview
Full-time / Interested in working remotely
4-6 years
Universidad Europea
Masters in International Sports Law
Avatar of Citra Dini Anggraely.
Banking and Finance
Within two months
sesuai dengan instruksi transfer dana yang dikirim oleh Unit Bisnis 4. Melakukan pengecekan dan otorisasi atas pembukuan outgoing transfer pada core banking system. 5. Melakukan pengecekan dan otorisasi atas dana masuk (incoming transfer) yang digunakan untuk pembayaran kewajiban nasabah apakah telah sesuai dengan rekening yang dituju. 6. Melakukan pengecekan dan otorisasi transaksi biaya umum pada payment system atas pembayaran kepada pihak ketiga (Vendor) 7. Melakukan pengecekan dan monitoring atas penggunaan dana program pemerintah yaitu Dana PEN (Program Ekspor Nasional). 8. Melakukan administrasi atas transaksi transaki treasury & Settelment ke da...
Unemployed
Open to opportunities
Full-time / Not interested in working remotely
10-15 years
Avatar of Harshit Jamwal.
Avatar of Harshit Jamwal.
Consultant ll @EY
2023 ~ Present
Consultant
Within two months
CMDB data. Completeness - Used the recommended and required metrics to ensure that the Configuration Items (CIs) are populated with necessary data. Correctness - By checking the duplicates, orphans, and staleness metrics, made sure that the CMDB CIs are up-to-date and accurate with minimal to no duplicates. Compliance - Used the audit metrics to make CMDB CIs are configured as expected and meeting the desired state expectations. Project 1: AstraZeneca FebPresent Description: Worked on creating to End-to-end process flow of Vendor Onboarding. Work on creating Questionnaire Templates for the Vendor Contacts. Worked with
ITSM
HRSD
ITOM
Employed
Open to opportunities
Full-time / Interested in working remotely
4-6 years
Birla Institute of Technology and Science, Pilani
Computer Science

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Within two months
Legal Counsel
Indochina Capital Malaysia Sdn Bhd
2024 ~ Present
Malaysia
Professional Background
Current status
Employed
Job Search Progress
Ready to interview
Professions
Legal Representative
Fields of Employment
Venture Capital & Private Equity, Consumer Electronics, IT / Digital
Work experience
4-6 years
Management
Skills
Word
Languages
English
Native or Bilingual
Chinese
Professional
Spanish
Intermediate
Job search preferences
Positions
Legal counsel
Job types
Full-time
Locations
Remote
Interested in working remotely
Freelance
Educations
School
Universidad Europea
Major
Masters in International Sports Law
Print

Pey Cheng Yee

Legal Counsel

As a Legal Manager at Indochina Capital, I am responsible for all legal matters and incorporation process of the company where it wishes to establish its base and portfolio. I have a Master's degree in International Sports Law from Universidad Europea, and a Bachelor's degree in Law from University of Liverpool.

My core competencies include reviewing, drafting, and negotiating contracts, identifying and mitigating legal risks, ensuring compliance with policies and regulations, and managing intellectual property and personal data. I have successfully handled multiple agreements and collaborations with international partners and clients, and contributed to the culture of compliance and efficiency within the organization. I am passionate about resolving the daily corporate problems with my interpersonal skills, technical prowess, and communication abilities. I am always eager to learn and grow in my career as a legal professional.

Work Experience


November 2023 - Present
Kuala Lumpur, Malaysia

Legal Manager

Indochina Capital Malaysia Sdn Bhd

  • Responsible for the incorporation of Labuan private company and fund structure which includes the preparation of documents for due diligence, compilation of information for the drafting of prospectus, whilst acting as key liaison between China and Malaysia. 
  • Provide legal advise on local regulation and applicable laws on partnership agreements, employment and tax related matters. 
  • Review and drafting of agreements ranging from partnership, subscription, share purchase and other correspondences 

January 2022 - February 2023
Kuala Lumpur, Malaysia 

Regional Legal Counsel

cbs Corporate Business Solutions

  • Provide sound and effective legal advisory for all legal matters across Taiwan, Singapore, Malaysia, Japan and India
  • Maintain working relationship between all Directors of APAC region and to provide frequent reports to Germany
  • Negotiate and collaborate with clients for consensus on potential working projects
  • Support compliance campaign from Germany and implement internal policies across the region
  • Back-end administrative support – CoSec matters, Tenancy Agreements, Financial Declaration, Vendor Onboarding Process, etc. 

September 2020 - January 2022
Kuala Lumpur Malaysia

Head Of Department

Senheng Electric (KL) Sdn Bhd

• Review, draft and negotiate agreements tailored to the nature of transaction and business relationship
• Providing commercially minded and sound legal guidance to business units including campaigns, collaborations and partnership
• Identifying and mitigating legal risk effectively on all campaigns and projects undertaken
• Monitor and ensure ABAC, G&H and PDPA policies are strictly complied with by performing KYC and statutory findings
• Administration and handling of the company’s proprietary information including intellectual property and personal data management
• Maintaining and contributing to the culture of compliance and efficiency through drafting of new policies, procedures, training and conducting compliance reviews.
• Coordinating and facilitating external auditors for all policies, procedures and works conducted
• Timely reporting to top management and Board of Directors for all works undertaken.

September 2019 - January 2020
Madrid, Spain

Intern of Legal Department

International Triathlon Union

• Research on legal issues arising on the organization

• Assist on drafting and formulation of safeguarding policy 

• Assist on constitution amendment project 

Education


2018 - 2020

Universidad Europea

Masters in International Sports Law

Lorem ipsum dolor sit amet, consectetuer adipiscing elit, sed diam nonummy nibh euismod tincidunt ut laoreet dolore magna aliquam erat volutpat.

2013 - 2017

University of Liverpool

Law

Lorem ipsum dolor sit amet, consectetuer adipiscing elit, sed diam nonummy nibh euismod tincidunt ut laoreet dolore magna aliquam erat volutpat.

Skills


  • Word

Languages


  • English — Native or Bilingual
  • Chinese — Professional
  • Spanish — Intermediate
Resume
Profile

Pey Cheng Yee

Legal Counsel

As a Legal Manager at Indochina Capital, I am responsible for all legal matters and incorporation process of the company where it wishes to establish its base and portfolio. I have a Master's degree in International Sports Law from Universidad Europea, and a Bachelor's degree in Law from University of Liverpool.

My core competencies include reviewing, drafting, and negotiating contracts, identifying and mitigating legal risks, ensuring compliance with policies and regulations, and managing intellectual property and personal data. I have successfully handled multiple agreements and collaborations with international partners and clients, and contributed to the culture of compliance and efficiency within the organization. I am passionate about resolving the daily corporate problems with my interpersonal skills, technical prowess, and communication abilities. I am always eager to learn and grow in my career as a legal professional.

Work Experience


November 2023 - Present
Kuala Lumpur, Malaysia

Legal Manager

Indochina Capital Malaysia Sdn Bhd

  • Responsible for the incorporation of Labuan private company and fund structure which includes the preparation of documents for due diligence, compilation of information for the drafting of prospectus, whilst acting as key liaison between China and Malaysia. 
  • Provide legal advise on local regulation and applicable laws on partnership agreements, employment and tax related matters. 
  • Review and drafting of agreements ranging from partnership, subscription, share purchase and other correspondences 

January 2022 - February 2023
Kuala Lumpur, Malaysia 

Regional Legal Counsel

cbs Corporate Business Solutions

  • Provide sound and effective legal advisory for all legal matters across Taiwan, Singapore, Malaysia, Japan and India
  • Maintain working relationship between all Directors of APAC region and to provide frequent reports to Germany
  • Negotiate and collaborate with clients for consensus on potential working projects
  • Support compliance campaign from Germany and implement internal policies across the region
  • Back-end administrative support – CoSec matters, Tenancy Agreements, Financial Declaration, Vendor Onboarding Process, etc. 

September 2020 - January 2022
Kuala Lumpur Malaysia

Head Of Department

Senheng Electric (KL) Sdn Bhd

• Review, draft and negotiate agreements tailored to the nature of transaction and business relationship
• Providing commercially minded and sound legal guidance to business units including campaigns, collaborations and partnership
• Identifying and mitigating legal risk effectively on all campaigns and projects undertaken
• Monitor and ensure ABAC, G&H and PDPA policies are strictly complied with by performing KYC and statutory findings
• Administration and handling of the company’s proprietary information including intellectual property and personal data management
• Maintaining and contributing to the culture of compliance and efficiency through drafting of new policies, procedures, training and conducting compliance reviews.
• Coordinating and facilitating external auditors for all policies, procedures and works conducted
• Timely reporting to top management and Board of Directors for all works undertaken.

September 2019 - January 2020
Madrid, Spain

Intern of Legal Department

International Triathlon Union

• Research on legal issues arising on the organization

• Assist on drafting and formulation of safeguarding policy 

• Assist on constitution amendment project 

Education


2018 - 2020

Universidad Europea

Masters in International Sports Law

Lorem ipsum dolor sit amet, consectetuer adipiscing elit, sed diam nonummy nibh euismod tincidunt ut laoreet dolore magna aliquam erat volutpat.

2013 - 2017

University of Liverpool

Law

Lorem ipsum dolor sit amet, consectetuer adipiscing elit, sed diam nonummy nibh euismod tincidunt ut laoreet dolore magna aliquam erat volutpat.

Skills


  • Word

Languages


  • English — Native or Bilingual
  • Chinese — Professional
  • Spanish — Intermediate