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.