With extensive experience and technical knowledge in Australia and overseas and fluent in English, Cantonese and Mandarin, Johnny is proficient in forensic accounting, insolvency management and turnaround advisory.
Being a fraud examiner and anti-money laundering specialist, Johnny is experience in fraud prevention and deterrence and compliance review, including whistleblower policy and AML/CTF compliance program, utilising his strong analytical skills.
Johnny has also involved in a wide range of forensic matters, including matrimonial and deceased estates disputes, misappropriation of funds, litigation support, loss assessment and insurance claim, utilising his strong data analytical and intensive investigation skills.
Johnny’s experience covers matters that have included company and personal affairs in Australia, Hong Kong, China, United States, British Virgin Islands and Channel Islands.
Professional Memberships, Registrations and Accreditations:
- CPA Australia
- Hong Kong Institute of Certified Public Accountants
- Association of Certified Fraud Examiner
- Association of Certified Anti-Money Laundering Specialist
- Bachelor of Business Administration (Honours)
- ARITA Advanced Certificate in Insolvency