Ho Wan Yu, Candy
Summary
Proven Senior Consultant at Deloitte with a track record in enhancing compliance and internal controls within SFC licensed corporations and authorized institutions. Excelled in data analytics and teamwork, significantly improving audit processes and financial statement preparation. Expertise in MS Office and timeline development, driving project efficiencies and team collaboration.
Overview
2
2
years of professional experience
1
1
Certification
Work History
Senior Consultant
Deloitte
10.2024 - Current
- Conducted internal control and compliance reviews for SFC licensed corporations. The areas of review include client securities and client money, dealings and settlement, risk management and valuation policies and procedures.
- Performed procedures to evaluate the design and operating effectiveness of the control activities and performed gap analysis to identify deficiencies which lead to non-compliance.
- Involved in Banking Returns reviews for the authorized institutions incorporated in Hong Kong.
- Examined on the internal control systems and the books and records of the authorized institutions pursuant to the requirement of section 63(3) and 63(3A) of the Banking Ordinance.
Analyst
Deloitte
09.2022 - 09.2024
- Prepared multiple sets of financial statements and drafted notes to financial statements for various Funds within a demanding timeframe.
- Participated in audit engagements and assisted with conducting walkthrough, journal entry testing, and substantive testing.
- Participated in the audit readiness assessment for potential audit client with digital asset element.
Education
BBA (Hons) Accounting
Hong Kong Baptist University
06.2022
Skills
- Data Analytics
- Internal Controls
- Teamwork mindset
- Timeline Development
- MS Office
- Attention to Detail
Languages
Chinese (Cantonese)
Native language
Chinese (Mandarin)
Advanced
C1
English
Advanced
C1
Certification
Student member of HKICPA
Timeline
Senior Consultant
Deloitte
10.2024 - Current
Analyst
Deloitte
09.2022 - 09.2024
BBA (Hons) Accounting
Hong Kong Baptist University
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