Yi Shing C.

I have more than 10 years of working experience in due diligence field, covering background research of company and individual, as well as recruitment and office operations. My role involves strategic planning, team management, process optimization, and ensuring compliance with regulatory guidelines. I have demonstrated a solid foundation of KYC/ Due Diligence knowledge in conducting in-depth investigation research on compliance database such as OFAC Sanction List, Lexis Nexis, Bridger, Global Watch List & Sanctions List check, legal and government reference system to analyze and evaluate the risk levels of a range of search entities types (e.g., Political-Exposed Person, State-owned Enterprise, Corporations, Trusts). With these specialties, I can help with any research and/or analysis based projects. Let's connect and collaborate.