发布时间:
2017
-
07
-
31
点击次数:
0
Positions：
Partner
Company：
Deloitte China Risk Advisory
个人简介：
Mrs. Hua has 18 years of working experience. As the partner of Deloitte Risk Advisory Department, she is committed to provide internal control and risk management services for both banks and non-banking financial institutions.• As an expert in risk management, internal control, internal audit, and compliance management areas, Mrs. Hua focuses on providing risk control system construction, internal control review, internal control evaluation, internal audit system transformation, implementation of the Basel Capital Accord and other professional services for the financial enterprises.• Mrs. Hua provides internal control and comprehensive risk management services in a long-term for many large banks and non-bank financial institutions including trust companies, leasing companies, assets management companies and etc., has a thoroughly understanding of the financial institutions and finance holdings’ business, culture, risk management and control, and has rich consulting experiences in internal control audit, comprehensive risk management and internal control evaluation. • Mrs. Hua has been invited to participate in the domestic financial forums and summits many times, expressed her unique insights into the risk management of financial institutions, and actively participate in the financial industry associations. As an honorary lecturer of CIIA and China trustee association, she provides internal control and risk management trainings for financial institutions many times to share best practice.Selected Clients ServedChina Construction Bank, Bank of China, Agricultural Bank of China, Bank of Communications, China Development Bank, Postal Savings Bank of China, China Minsheng Bank, China Everbright Bank, Huaxia Bank ,Dalian Bank, Tianjin Bank, HengFeng Bank, Weifang Bank, Chongqing Rural Commercial Bank, Tianjin Rural Commercial Bank, Huarong Asset Management Corporation, China Cinda Asset Management Corporation, China National Foreign Trade Financial & Leasing, China Huarong Financial Leasing, China Development Bank Leasing, Minsheng Financial Leasing, Nanshan leasing, etc.Professional Affiliations and Certifications• Chinese Institute of the Certified Public Accountant（CPA）• Chinese Certified Tax Agents (CTA)