Tzu-Chao Chien
Deputy Manager, Head of Legal Department @ WEISHENG ENVIROTECH CO., LTD. | Certified Fraud Examiner
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.
WEISHENG ENVIROTECH CO., LTD.
Soochow University
台灣台北市
台灣
專業背景
- 目前狀態就職中
- 專業法律代表
- 產業法律・建築 / 營造 / 公共工程・能源
- 工作年資15 年以上 (10 到 15 年相關工作經驗)
- 管理經歷我有管理 15 人以上的經驗
- 技能
- 語言能力English・進階Chinese・母語或雙語
- 最高學歷大學
求職偏好
- 目前狀態目前會考慮了解新的機會
- 預期工作模式全職・對遠端工作有興趣
- 希望獲得的職位Ethics Compliance manager, Compliance manager, Legal manager
- 期望的工作地點Taipei, 台灣・USA
- 接案服務兼職接案者
工作經驗
Deputy Manager, Head of Legal Department
台灣台北市
Key Accomplishments:
•Conducted a thorough audit of the company's accounts payable to vendors, covering a total of 68 transactions. Subsequently assisted in settling these payments with vendors, totaling an amount of NT$1,750,319.
•Gathered and organized data on project timelines to file for dispute resolution on contract performance, successfully obtaining an extension of 208.5 days on project deadlines, which reduced potential late penalty fees by approximately NT$50 million.
•Contributed to the supplementation of evidence for the second appeal in a case regarding company payments for construction work, leading to a final court decision that mandated a payment of NT$1,066,487 by the agency.
•Designed and implemented a new workflow process for company documentation, integrating a document management system that enhanced document processing efficiency by over 50%.
•Inventoried all internal control documents and forms within the company, spearheaded the development of internal control procedures, and formulated relevant management methods and company regulations.
Skills: Law · Leadership · Construction · Communication · Regulations · Internal Audits · Project Management
Contractor in Legal Affairs Committee
•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.
Contractor in Ethics Compliance Office
Managed projects, reviewed the legal issues related to Ethics Compliance. (till Dec 31, 2020)
Project Manager
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).
Consultant/Writer
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.
Assistant Manager, Risk Advisory Service
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.
Senior Ethics Compliance Officer
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.
Associate Administrator
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.
Ethics Compliance Officer, Headquarters
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.
Staff of Special Investigations Unit
Collaborated with prosecutor’s office to conduct physical and communication surveillance, collect evidence, and analyze findings for fraud investigations.
Paralegal
• 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.
學歷
碩士學位
・
Master of Laws
非學位課程（例如 Coursera 證書）
・
Continuing Education Credits for Law Professionals
理學士（BS）
・
Agricultural Marketing