Chris Xing

• Supported cross-border investigations, compliance reviews, and due diligence projects across multiple jurisdictions, helping organizations strengthen internal controls and enhance compliance readiness. • Contributed to sensitive investigative assignments involving employee misconduct, fraud risk, and regulatory concerns, improving case assessment efficiency and supporting timely resolutions. • Provided advisory support on fraud prevention, regulatory compliance, and investigative procedures to help clients mitigate operational, legal, and reputational risks. • Assisted with internal reviews, third-party risk assessments, background research, and compliance evaluations across Asia-Pacific business environments. • Leveraged 15+ years of experience in investigations, compliance, legal practice, and law enforcement to support specialized consulting engagements and complex risk-management initiatives during the post-COVID transition period.

Responsible for leading investigations into antitrust, corruption, money laundering, fraud, and other compliance-related matters across all business operations in China, with direct reporting responsibility to the Head of Investigations at thyssenkrupp AG. Supports enterprise-wide compliance, regulatory risk mitigation, corporate governance, and ethics enforcement initiatives within a multinational business environment.

Reported directly to the Compliance Officers within the Legal & Compliance Department at thyssenkrupp AG headquarters in Germany, overseeing compliance, investigations, and risk management activities across Mainland China and the Asia-Pacific region. Led compliance initiatives covering antitrust, anti-corruption, anti-money laundering (AML), data protection, corporate ethics, compliance training, advisory services, and internal investigations across 21 business entities with more than 8,000 employees. Partnered with regional and global stakeholders to strengthen regulatory compliance, corporate governance, internal controls, and enterprise risk management within complex multinational operations.

Control Risks is a specialist risk consultancy based in London, who has about 34 offices around the world. The clients of Control Risks include national and multinational businesses in all sectors, law firms, government departments from many parts of the world and non-governmental organizations. As a consultant of the fraud and forensic team of Control Risks, I have taken apart in the investigation of different kinds of fraud activities, e.g. Procurement fraud investigations, conflict of interest investigations, theft etc. for some famous international companies of different industries e.g. Pharmaceutical industry, Manufacturing industry, food industry etc.

Managed litigation, mediation, and legal defense across approximately 100 civil and commercial cases, providing strategic legal counsel and dispute resolution support. Represented clients in complex criminal matters involving fraud, robbery, and other serious offenses, demonstrating strong expertise in criminal defense, legal advocacy, case strategy, and courtroom proceedings.

Key practice areas included litigation, mediation, and criminal defense, with successful representation in approximately 100 civil and commercial cases. Provided legal defense and strategic counsel for individuals facing complex criminal charges, including fraud, robbery, and other serious offenses, demonstrating strong expertise in courtroom advocacy, dispute resolution, legal strategy, and case management.

Led team building, case investigations, and supervision of daily operational activities within law enforcement and investigative environments. Established, monitored, and enhanced standard operating procedures (SOPs) focused on crime prevention, investigative processes, operational efficiency, and public security defense systems. Played a key role in strengthening investigative effectiveness, risk mitigation, and team performance through structured operational leadership and process improvement initiatives.

Served as Commander with responsibility for leading complex case investigations, supervising operational activities, and managing human resources and logistics within a high-pressure law enforcement environment. Directed investigative teams in handling criminal and commercial cases, coordinated operational planning, and ensured effective allocation of personnel and resources. Oversaw daily administrative and field operations, strengthened team performance through leadership and mentoring, and implemented operational procedures to improve investigative efficiency, crime prevention, and organizational effectiveness. Managed logistics coordination, resource deployment, and cross-functional collaboration to support mission-critical operations and public security objectives.

Main Responsibility: As commander, guide the investigation of cases, management of human resource and logistics.

Selected by the Ministry of Public Security of China and the United Nations Peacekeeping Department to serve with the United Nations Mission in Sudan as a Police Advisor and Peacekeeper. Worked alongside international law enforcement professionals from multiple countries to train, mentor, and supervise local police forces in accordance with international policing standards and human rights principles. Supported investigations involving various criminal and public security matters while operating in complex and high-risk environments. Contributed to capacity building, operational coordination, community security initiatives, and cross-cultural collaboration, demonstrating strong expertise in international law enforcement operations, crisis management, and multinational teamwork.

Main Responsibility: Selected by Ministry of public security of China and UN peacekeeping department, worked at the United Nation mission in Sudan for one year. Together with police officers from counties all around the world, train and supervise local police, investigate different kinds of cases according to international standard and with respect of human right.

Assisted the Commander in leading complex case investigations, overseeing human resource management, and coordinating logistics operations within a law enforcement environment. Supported operational planning, team supervision, resource allocation, and investigative activities to ensure effective daily operations and successful case resolution. Played a key role in managing personnel coordination, operational support, and administrative functions while contributing to crime prevention initiatives, investigative efficiency, and organizational effectiveness in high-pressure operational settings.

Conducted case investigations, supported community policing initiatives, and managed administrative and office operations within a law enforcement environment. Engaged with local communities to maintain public safety, resolve incidents, and strengthen community relations while supporting crime prevention and public security efforts. Handled investigative documentation, case reporting, operational coordination, and daily administrative functions to ensure efficient police operations and effective case management.

Curriculum Included: Civil law, Procedural law, Private international law, International Economic Law, Economic Law.