JEREMY YAP CHONG KIAN
Salford,Greater Manchester
Summary
Experienced in regulatory compliance, risk assessment, and policy implementation. Leveraging in-depth knowledge of legal standards to guide organizations in maintaining compliance. Specializing in building robust compliance frameworks and ensuring adherence to industry regulations.
Overview
6
6
years of professional experience
4030
4030
years of post-secondary education
3
3
Certifications
4
4
Languages
Work History
Legal & Compliance Consultant
IvyLimey Baked Goods
Kuala Lumpur
08.2021 - Current
Ensured compliance with health, safety, and regulatory requirements in product distribution
Managed business contract negotiations and vendor compliance policies
Developed data-driven market strategies using consumer analytics and legal risk assessments
Oversaw operational efficiency, managing regulatory requirements for supply chain and product quality
Regulatory Compliance & Risk Researcher
07.2020 - 02.2021
- Conducted legal and regulatory research on compliance risks related to illegal trading and land possession
- Assessed risk factors and regulatory adherence for international legal investigations
- Engaged with stakeholders to gather intelligence and evaluate compliance gaps
- Applied data analysis and case management tools to assess legal trends and investigative findings
LegalTech & Event Compliance
Self-employeed
Kuala Lumpur
12.2018 - 01.2020
- Hosted high-profile corporate events, ensuring compliance with event security, legal, and sponsorship agreements
- Delivered engaging presentations on business, compliance, and legal awareness topics
- Acted as a liaison for corporate sponsors and regulatory entities, ensuring lawful event execution
Education
Called to the Bar of England and Wales -
The Honourable Society of The Inner Temple
London 01.2025 - 01.2025
Postgraduate Certificate in Legal Practice (Bar & Professional Legal Studies) - undefined
BPP University
Bachelor of Laws (L.L.B) (Hons) -
Northumbria University
A-Levels - Law, Business & Economics
Brickfields Asia College
Skills
- Compliance Regulations
- GDPR Compliance Expertise
- Anti-Money Laundering
- Know Your Customer Expertise
Risk identification
Legal research
Documentation review
Regulatory expertise
Certification
Certified Information Privacy Professional (CIPP/E), In Progress
Skills And Competencies
Regulatory frameworks: GDPR, AML, KYC, Risk management & compliance in tech-driven industries, E-discovery & digital forensics, Contract due diligence & regulatory audits, Case management software (Clio, LexisNexis, Westlaw), Compliance tracking tools (Thomson Reuters, IBM OpenPages), Data security & privacy protocols (GDPR, DPA 2018), Basic SQL & data analysis for regulatory assessments, Stakeholder & government negotiations, Complex information simplification, Public speaking & advocacy, Team collaboration & leadership
Timeline
Called to the Bar of England and Wales -
The Honourable Society of The Inner Temple
01.2025 - 01.2025
Legal & Compliance Consultant
IvyLimey Baked Goods
08.2021 - Current
Regulatory Compliance & Risk Researcher
07.2020 - 02.2021
LegalTech & Event Compliance
Self-employeed
12.2018 - 01.2020
Postgraduate Certificate in Legal Practice (Bar & Professional Legal Studies) - undefined
BPP University
Bachelor of Laws (L.L.B) (Hons) -
Northumbria University
A-Levels - Law, Business & Economics
Brickfields Asia College
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