Tze Li
Compliance Manager, South East Asia and Oceania Region at Richemont | Singapore
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Tze Li currently serves as the Compliance Manager for the South East Asia and Oceania Region at Richemont, where she plays a pivotal role in ensuring robust internal controls and compliance with regulatory requirements. With a strong foundation in operational risk management and internal controls, Tze Li is responsible for implementing the local Internal Control System (ICS) program in alignment with Group standards. Her expertise in conducting thorough Tests of Design (TOD) and Tests of Operating Effectiveness (TOE) assessments allows her to identify control gaps effectively, ensuring that the organization maintains a high standard of compliance and operational integrity.
One of Tze Li's key projects involves coordinating regular User Access Reviews (UAR) to ensure that user access profiles are meticulously evaluated and that any segregation of duties conflicts are promptly addressed. This proactive approach not only mitigates potential risks but also fosters a culture of accountability within the organization. Additionally, Tze Li collaborates closely with external auditors, facilitating internal audits that are crucial for maintaining transparency and trust in Richemont's operations.
Her adeptness in fraud investigations and familiarity with the COSO framework further enhance her ability to navigate complex compliance landscapes. Tze Li's commitment to continuous improvement and her adaptable nature allow her to manage challenging circumstances effectively, making her an invaluable asset to Richemont. As she continues to seek new experiences and insights, Tze Li remains dedicated to fostering a compliant and resilient operational environment across the diverse markets of South East Asia and Oceania.
Compliance Manager, South East Asia and Oceania Region at Richemont in September 2018 to Present
Senior Manager (Audit Services Group) at Marina Bay Sands in May 2017 to August 2018
Korean Language Institute at Yonsei University in January 2015 to December 2016
Finance Manager at VeriFone in December 2012 to September 2014
Manager, SOX & Controls at VeriFone in July 2009 to November 2012
Manager at Protiviti in January 2004 to December 2008
Audit Senior at KPMG in December 2000 to December 2003
Graduate Assistant at Pioneer Associates in August 2000 to November 2000
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Presentations
Big Four Accounting Firms
Risk Control Self Assessment (RCSA)
Casino Gaming
Global Compliance
Legal Compliance
Communication
Regulatory Compliance
Anti-corruption
Oral Communication
Presentation Skills
Compliance Investigations
Data Analysis
KYC Verification
Retail Audits
Fraud Investigations
Anti-Money Laundering
PDPA
Operational Risk Management
Internal Audit
Sarbanes-Oxley
FCPA
COSO Framework
IT Controls
Internal Controls
Risk Assessment
Quality Assurance
Financial Accounting
External Audit
Financial Reporting
Finance
Auditing
Accounting
Financial Analysis
Management
Risk Management
Analysis
Managerial Finance
Financial Audits
Korean
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Discover more about RichemontWhat is Tze Li email address?
Email Tze Li at [email protected]. This email is the most updated Tze Li email found in 2026.
How to contact Tze Li?
To contact Tze Li send an email to [email protected]. (updated on November 05, 2024)
What company does Tze Li work for?
Tze Li works for Richemont
What is Tze Li's role at Richemont?
Tze Li is Compliance Manager, South East Asia and Oceania Region
What is Tze Li's Phone Number?
Tze Li's phone +44 ** **** *353
What industry does Tze Li work in?
Tze Li works in the Travel Arrangements industry.
Tze Li Email Addresses
Tze Li Phone Numbers
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