Charlotte He
Senior Specialist, Risk and Compliance @ MSD
About
Charlotte is a compliance and investigations professional with 10 years of expertise in anti-bribery and anti-corruption, integrity due diligence, investigations, and internal and external audits. She has a proven track record across the pharmaceuticals, technology, and banking sectors and is recognized for her self-motivation and solution-oriented approach. Fluent in English, Mandarin, and Cantonese, Charlotte also speaks Japanese and has passed the JLPT N2. She holds certifications as a Hong Kong Certified Public Accountant and as a Certified Fraud Examiner.
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Singapore
Pharmaceuticals
Business Analysis, Management, Accounting, Market Research, Microsoft Office
Experience
Senior Specialist, Risk and Compliance
MSD
Singapore
• Third Party Risk Assessments • Trainee in Global Investigations • Speak up Culture • Japanese Third Parties
Manager, Risk Consulting
PwC South East Asia Consulting
Singapore
• ABAC third-party risk management • Ethics and compliance advisory • Anti-money laundering • Process flow and SOP development
Senior Associate, Forensic Services
PwC China
Hong Kong
• Produced and reviewed integrity due diligence reports utilising global business information and syndicated litigation and regulatory databases (e.g., Dun & Bradstreet, LexisNexis, Factiva and WorldCheck) for various projects and investigations (e.g., supplier integrity, FCPA compliance, conflicts of interest) • Conducted electronic data reviews for multinational clients on suspected fraudulent transactions and various types of employee misconduct
Staff Accountant, Assurance
EY
Hong Kong
• Conducted external financial audits for clients across diverse industries (e.g., machinery parts, chemicals), preparing annual and interim reports in compliance with Hong Kong Financial Reporting Standards • Assessed the effectiveness of internal controls through detailed procedures, including documentation inspection and re-performance of controls
Education
The Chinese University of Hong Kong
Systems Engineering & Engineering Management
Jinan University
Finance
Chung Yuan Christian University
International Exchange Program
Charlotte He's Contact Information
Phone
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