Yanchen Liu, LL.M.

1. Translating the legal and regulatory CDD framework to operational procedures and guidance for all regions. 2. Assessing regulatory changes and maintaining global procedures to ensure full compliance with AML laws and regulations, including but not limited to EU regulations, WWft, DNB rules, EBA guidelines, and NVB baselines. 3. Providing advice and clarifications for the application of policies, procedures, and client-specific queries. 4. Stakeholder management and participation in multiple conversations with regions. 5. Contributing to the design, development, and implementation of the content of the CDD model, tooling, learning, and process.

1. Interpreted and applied AML regulations to identify and recommended compliance changes as appropriate. 2. Independently performed assessments to detect potential risks from different factors, e.g. tax arrangements, TCSP involvement, sanctions, etc., and implemented risk rating criteria. 3. Conducted deep dive into unusual patterns and questionable areas. 4. Conducted research over available internal systems and external legal databases to enhance due diligence compliance standards. 5. Collaborated with other departments/teams, e.g. Transaction Monitoring team, Special Investigation team, Risk Management team, etc. for complicated cases. 6. Stepped forward as a coordinator in the team, coached juniors, and presented quality control reports regularly to keep senior management updated.

1. Conducted research in the field of governance and compliance, specifically in the HR domain, monitored activities in accordance with the compliance plan, and executed risk management, as well as other special investigations at the request of the management. 2. Tracked actions to mitigate risks and assisted to respond to inquiries from stakeholders. 3. Prepared and reviewed internal policies and regulations, including but not limited to the fields of labor law, visa, individual tax management, and GDPR for Benelux rep. office. 4. Negotiated, investigated, and dealt with dismissal cases, labor disputes, and other legal claims.

1. Cooperated with associates of China Desk in inbound and outbound investments and conducted DD in M&A. 2. Assisted in drafting legal opinions and memos on GDPR and other EU Regulation. 3. Prepared, translated and reviewed GTC, NDA, MoU, etc. 4. Drafted newsletters and articles for Buren official website and magazines concerning Dutch and China Tax System, FDI policies and banking.

1. Draft and review vendor contracts, demanding letter, GTC, etc. 2. Assist in legal research and compliance matters concerning medicine and consumables. 3. Prepare board resolution, notice of annual and special shareholders meeting, and relevant corporate documents.

1. Performed due diligence, coordinated pre-closing preparation and post-closing integration activities. 2. Assisted in drafting transactional documents for M&A involving both domestic and international parties.