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Cai Xin | Legal and Compliance Department Manager

I joined Healy Consultants in 2015 after I graduated from Singapore Management University. I am thrilled to be part of Healy Consultants team and help our Clients expand their business globally. I devote my passion and knowledge to ensure Healy Consultants is compliant with international law and internal policies and procedures.

Phones
Call me now!
(+65) 6735 0120

Mobile
WhatsApp or SMS me at
(+65) 9123 7743

Skype
Skype me at
healyconsultants

My business goals

  • To mitigate legal, financial and reputation risk of Healy Consultants during global engagements;
  • To expand my knowledge of international law and regulation;
  • To build a successful career with Healy Consultants.

My daily work schedule

  • Develop dynamic risk assessment calculator for company clients and improve company internal AML/CFT practice;
  • Review and evaluate compliance issues to ensure companies maintain high standard of compliance with law and regulation;
  • Review and approve all Clients Files and ensure companies complete and accurate detailed due diligence;
  • Provide risk assessment information to Singapore Authorities (e.g. file suspicious transaction report to Singapore police).

The most interesting work I ever did

As company compliance officer, I prepared the documentation, client file and assisted Healy Consultants to complete the compliance review conducted by ACRA.

The most rewarding work I ever did

The risk assessment calculator and procedures prepared by the compliance department was rewarded as No. 2 among all Singapore registered agents during the Compliance review conducted by ACRA.

Pastimes

Reading and traveling.

Business style

  • Responsible;
  • Loyal;
  • Detailed oriented and perfectionist.

Languages I speak

Chinese, English, Taiwanese and Japanese.

A sample of my global business experience

I assist our CROs during engagements to ensure we are compliant with international AML/CFT regulation and law.

Multi-currency corporate bank accounts

Last year, I assisted one of our Chinese Clients to open a USA bank account for their newly -incorporated company.

The most unusual engagement I did

The most unusual engagement I completed since 2015 was one where we helped our client to do a business registration in Singapore. After a thorough review of the business contracts, I identified the real ultimate beneficial owner and found out he was blacklisted by MAS. I immediately informed my managers and asked CRO to terminate business relationship with this client. Thereafter, I filed suspicious transaction report with Singapore police to mitigate the AML/CFT risk of Healy Consultants.

Business experience

  • Business set up in California, Singapore and Hong Kong;
  • Multi-currency corporate bank account opening in USA;
  • Singapore Government reporting re the suspicious transaction and multi – breach of company law.