CakeResume Talent Search

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4-6 years
6-10 years
10-15 years
More than 15 years
Avatar of Tzu-Chao Chien.
Avatar of Tzu-Chao Chien.
Legal Specialist @WEISHENG ENVIROTECH CO., LTD.
2022 ~ Present
Ethics Compliance manager, Compliance manager
Within one month
簡子超 | Jasper Chien 在過去的職業生涯中,我於政府部門、律師事務所及多家私人企業擔任法務相關職務,不僅積累了豐富的合約審閱、訴訟、仲裁及調解經驗,亦在民事、刑事及行政爭議處理方面具備豐富的實戰經歷。也讓我對不同組織的運作模式和法
Fraud Investigations
Investigation
Corruption
Employed
Open to opportunities
Full-time / Interested in working remotely
10-15 years
National Taiwan University
Continuing Education Credits for Law Professionals
Avatar of the user.
Avatar of the user.
Past
Internal Audit @PT. Tri Mandiri Selaras
2023 ~ 2023
Internal Audit
Within one year
Word
PowerPoint
Excel
Unemployed
Full-time / Interested in working remotely
6-10 years
Asian banking Finance and Informatics Institute Perbanas
Accounting
Avatar of Rohit Rungta.
Avatar of Rohit Rungta.
Senior Director - FP&A and Biz Fin Head @Cuelearn Pvt Ltd. (Cuemath)
2022 ~ Present
Within one month
Rohit Rungta Bengaluru, Karnataka, India Result-oriented Finance Professional with 12 years of experience in creating Annual Operating Plans (AOP), Finance Planning and Analysis, Entity Controller, Automation, Fraud Investigation and Business Divestiture. Demonstrated a track record of building good corporate governance, completing projects on time and building compliant processes. PhoneEmail - [email protected] Cue Learn (Cue Math) Pvt. Ltd. (December'22 to Present) Senior Director - FP&A Head Setting up FP&A function & processes for the company - hiring and nurturing new team members Collaborating with the Strategy team to create Board Presentations
MIS Reporting
Strategic Planning
Preparation Of Reports
Full-time / Interested in working remotely
10-15 years
The Institute of Chartered Accountants of India
Finance & Accounting
Avatar of Timothy Stewart.
Avatar of Timothy Stewart.
Front Desk/Night Audit @Hampton Inn by Hilton
2017 ~ Present
Customer Service Rep
More than one year
system sales. Updated and patched software applications. Develop and execute project plans, communication plans, risk plans, and management metrics. Worked with Development, Operations, and Project Management to ensure development and delivery of products on time and management expectations. Skills Managing, Reliable, Microsoft Windows Operating Systems, Accounting Software, Financial Records, Software Systems, Managing Budgets, Customer Service, Computer System Multitasking, Fraud Investigations, Telephone Etiquette, Adaptable & a quick learner, Excellent Communication Skills, Fast Paced Environment, Strong Attention To Detail, Listening Skills, Organized, Financial Services, Navigation, Technical support, Navigating Dual Screens Education GRADUATED HIGH SCHOOL, DIPLOMA EAST MECKLENBURG HIGH, DIPLOMA
Managing
Reliable
Microsoft Windows Operating Systems
Employed
Full-time / Interested in working remotely
10-15 years
EAST MECKLENBURG HIGH
DIPLOMA
Avatar of Dee Studler.
Avatar of Dee Studler.
Founder @SDC CPAs, LLC
2001 ~ Present
Account Executive/PM
More than one year
the American Institute of Certified Public Accountants (AICPA), AICPA Women in the Profession, Associate of The American Bar Association, Regular Attendee of The Fidelity Law Association, the Surety Claims Institute, PLRB and Vice Chair of the ABA FSLC Committee. In 2001, she founded SDC CPAs, a forensic accounting and fraud investigation service for insurers, attorneys, and others in the insurance industry. She has overall responsibility for the firm’s accounting guidance and training on all accounting topics. This global investigation and forensic accounting firm deals with handles fidelity (employee dishonesty and employee theft), lack of faithful performance
Finance + Accounting
Financial Analysis
Claims Management
Part-time / Interested in working remotely
More than 15 years
University of Texas
Accounting
Avatar of the user.
Avatar of the user.
Country Head of Risk and Compliance @Ecobank Transnational Incorporated, Dar es Salaam Tanzania
2018 ~ Present
Chief Executive Officer
More than one year
excel
english
microsoft office
Full-time / Interested in working remotely
More than 15 years
Mzumbe University
Master of Business Administration M.B.A.
Avatar of Arieli Sarozatulo Lahagu.
Avatar of Arieli Sarozatulo Lahagu.
Past
Fraud Analyst @Lazada
2023 ~ Present
Fraud Analyst
Within two months
Fraud Analyst • Lazada JunePresent | Jakarta, Indonesia Do manual check from the rule query case by case in daily basis. Ticket complain handling. Take action for the risky/ suspicious backlog. Analyze and provide feedback based on the investigation. Create simple report for any findings occurred during investigation Fraud Analyst • PT. Shopee International Indonesia MayOctober 2022 | Jakarta, Indonesia Investigate anomaly in our transaction and logged data throughout the customer journey. Detect fraudlent activities on e-commerce transaction, based on detailed data and learned patterns. Peforming daily fraud analysis on user and transaction. Execute
Fraud Analysis
Content analyst
Criminal Law
Unemployed
Full-time / Interested in working remotely
4-6 years
Sekolah Tinggi Hukum Bandung
Ilmu Hukum
Avatar of Puneet Kanwar.
Avatar of Puneet Kanwar.
Senior Manager @India International Bullion Exchange IFSC Ltd.
2022 ~ Present
Within six months
inspection of SEBI/Exchanges, ensuring compliance as per exchange & SEBI norms. JanuaryFebruary 2017 Deputy Manager BSE Ltd. • Conducting the audit/inspection of member brokers, ensuring compliance as per exchange & SEBI norms. Preparing reports and MIS related to inspections. • Analyzing vast quantities of data during investigations of frauds, unauthorized trading & other market abuse and preparing reports on the dealings/ position of clients, to detect various market manipulation activities. • Verifying KYC documents, CDD and EDD for clients as per the prescribed AML & KYC guidelines. • Ensure members’ compliance with the regulatory framework specified by
MS Office
Leadership Skills
Adaptability
Full-time / Interested in working remotely
10-15 years
IIPM
Finance and Marketing
Avatar of the user.
Avatar of the user.
Chief Compliance Officer @Confidential
2019 ~ Present
Chief Compliance Officer
More than one year
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 Aaron Yu.
Avatar of Aaron Yu.
Project Manager / Audit Manager @RSM Taiwan
2016 ~ Present
財務主管/會計主管
More than one year
Aaron Yu 游冠倫 Project Manager/ Audit Manager Taipei City, Taiwan Yoga and Anthropology have planted spiritual seeds full of macro visions and humanistic feelings for me. Accounting cultivates my spirit and values of seeking truth from facts and presenting faithfully based on principles. In accounting, auditing, fraud examination, management, and all other affairs that are equally important in life, I keep learning to play the role of every moment properly and experiencing the teachings given by the Universe and Life . [email protected] [email protected] Work
Excel
word
PowerPoint
Employed
Full-time / Interested in working remotely
10-15 years
National Taiwan University
Accounting

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Technical Skills
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Problem-Solving
Ability to identify, analyze, and prepare solutions to problems.
Adaptability
Ability to navigate unexpected situations; and keep up with shifting priorities, projects, clients, and technology.
Communication
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Time Management
Ability to prioritize tasks based on importance; and have them completed within the assigned timeline.
Teamwork
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Leadership
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