Due Diligence Associate
The Red Flag Group
مجموع سنوات الخبرة :9 years, 11 أشهر
-Investigate and conduct integrity risk evaluation on third parties and prepare due diligence reports in line with anti-corruption and anti-bribery laws, FCPA, UK Bribery Act and SEC.
-Manage the company’s vendors by direct supervision and on-site training outside Hong Kong.
-Provide compliance advices and due diligence coordination services to clients across different industries including oil and gas, pharmaceutical and IT sectors.
-Provide regular training for research center on bi-monthly basis to achieve superior quality
We provided operation and training support to Mecca Metro project prior to Hajj 2014:
-Supported the senior consultants in client coordination, documentation and project administration
I was assigned in the utilities unit of Abqaiq Plant where I was introduced to the work environment and my duties include:
-Self-learning about various aspects of utilities plants via given reading materials, e-learning and plant visits on daily basis.
-Assisting in alternative water supply project by providing actual energy consumption of the current main water supply, RO plant.
-Assisting in steam generation cost model by conducting data collection and analysis over chemical and maintenance costs.
-Presented a health & safety topic for the employee work environment to the general supervisor and all units' supervisors before the communication meeting.
-Attending meetings that help in my professional development as an engineer.
-Investigated and issued a request letter regarding utilities plant cooling towers Test & Inspection date change.
-Conduct equipment Performance Test on boilers to determine appropriate condition for best efficiency.