Kerri Ka Wai LAM
Warrington/ Manchester
Summary
Ambitious individual working towards AAT and ACCA qualification seeks opportunity in chartered accountancy practice. Experienced financial crime professional with a proven track record of five years in uncovering fraudulent activities, conducting thorough investigations and gathering evidence for legal proceedings in a regulatory authority. Possessing meticulous attention to detail and adept at analysing intricate financial data, mitigating risks, and maintaining regulatory compliance. A self-motivated and resilient team player with strong problem-solving and analytical skills, coupled with a can-do attitude.
Overview
10
10
years of professional experience
4
4
years of post-secondary education
Work history
Assistant Investigator
Independent Commission Against Corruption (ICAC)
Hong Kong
2018.09 - 2023.09
- Carried out investigations into financial crime, with a particular focus on cases involving corruption, fraud, and money laundering in both the government and private sectors
- Gathered evidence through interviews, bank transactions analysis, background screening, and discreet inquiries
- Prepared comprehensive investigation reports to evaluate overt operations, including the apprehension of individuals, and initiated charges against the suspects following legal advice from the Department of Justice
- Prepared prosecution documents and assembled all vital exhibits and witness statements for court trials
- During a one-year command posting at the Report Centre of the ICAC, the primary duties involved handling a high volume of general enquiries from the public and receiving corruption complaints, both over the phone and through face-to-face interactions
- Prepared concise case reports thereafter to support the Directorates in effectively classifying the cases.
Purchasing Assistant
European Gourmet Limited
Hong Kong
2017.06 - 2017.10
- Successfully managed a diverse portfolio of over 20 international brands, overseeing all aspects of order procurement and shipment possesses while maintaining communication with overseas suppliers
- Determined product pricing based on careful evaluation of profit margins, ensuring optimal profitability while adhering to market standards and customer expectations
- Implemented efficient replenishment strategies to ensure optimal stock levels for continuous sales to local supermarkets
- Conducted thorough analysis of previous procurement activities, collaborating closely with the sales department to identify potential products and make necessary pricing adjustment
- Collaborated closely with in-house designers to drive product packaging development initiatives, while sourcing and procuring suitable packaging materials
- Provided valuable market insights and recommendations to the company, conducting thorough market research to identify promising business opportunities
- Proactively initiated contact and assisted in negotiating advantageous pricing, product range and favourable terms and conditions.
Internship - Office Assistant
Crossroads Foundation Global Handicraft
Hong Kong
2013.07 - 2013.08
- Oversaw the day-to-day operations of the Global Handicrafts Marketplace and provided support in shop management, including inventory control, pricing, ordering, and shipping
- Conducted financial statement reviews for the Marketplace and performed numerical analysis for organisational audits, utilising Excel extensively
- Assisted Mr
- Joshua Begbie, Director of Global Handicrafts, in researching new vendors who promote Fair Trade principles and prepared marketing materials in both English and Chinese.
Education
Association of Chartered Certified Accountants
United KingdomAAT Level 2 Certificate in Accounting -
Association of Accounting Technicians (AAT)
United Kingdom 2023.01 - 2023.02
Bachelor of Business Administration - Operation Management and Information System
The Hong Kong University of Science and Technology
Hong Kong 2012.09 - 2016.11
Skills
- Month-end financial reporting
- Accounts Payable/Accounts Receivable
- Balance sheet reconciliations
- Bank reconciliations
- Journals and ledgers
- V-lookups
- Pivot tables
- Financial data analysis
- Criminal investigations
- Forensic evidence analysis
- Case investigation planning
Languages
English
Fluent
Cantonese
Native
Mandarin
Fluent
Japanese
Intermediate
Timeline
AAT Level 2 Certificate in Accounting -
Association of Accounting Technicians (AAT)
2023.01 - 2023.02
Assistant Investigator
Independent Commission Against Corruption (ICAC)
2018.09 - 2023.09
Purchasing Assistant
European Gourmet Limited
2017.06 - 2017.10
Internship - Office Assistant
Crossroads Foundation Global Handicraft
2013.07 - 2013.08
Bachelor of Business Administration - Operation Management and Information System
The Hong Kong University of Science and Technology
2012.09 - 2016.11
Association of Chartered Certified Accountants