Ying Ying Ren

Senior Associate, VI

2024 - Current

Sr. Due Diligence Associate

2017 - 2024

● Conducting compliance due diligence reviews and reputational screenings for over 100 international companies annually in various industries including media and technology, delivering accurate and comprehensive reports according to low-, medium-, and high-risk service guidelines ● Performing database searches of key individual and company names across multiple databases including PEP, Denied Parties list, and OFAC Sanctions list ● Working with companies engaged in international trade to ensure compliance with relevant export, import, sanctions, and anti-corruption laws ● Engaging with freight forwarders, vessel owners, and customs brokers to guarantee adherence to applicable laws and international standards that prohibit forced labor, slavery, and human trafficking ● Training cohorts of new employees on management platforms, product introductions, reputational screenings, and database tools, providing review walkthroughs to optimize onboarding and to increase compliance awareness ● Managing and prioritizing various projects with dynamic timelines and deadlines, while addressing intermediary/customer requests in a timely manner ● Assisting customers with onboarding process, providing guidance on account setup, profile creation, and necessary resources

Due Diligence Associate

2015 - 2017

● Responsible for completing a variety of due diligence reviews ● Manages multiple files and is responsible for ongoing correspondence with the intermediary/agent ● Responsible for understanding FCPA concepts to request appropriate follow-up on relevant issues and evaluation of the information obtained to ensure it meets product requirements. ● Perform database searches of key individual and company names across multiple databases, analyze the results ● Assist with consulting and other projects. ● Provide Chinese translations in support of products and projects, review company materials prepared in Chinese

Bookkeeping and Administrative Specialist

2013 - 2015

● Served clients across a wide range of industries to provide accurate and timely filing of payroll and sales taxes to ensure compliance with regulatory requirements ● Performed comprehensive bookkeeping tasks, including data entry, reconciliations, and financial record maintenance ● Oversaw incoming and outgoing mail and the office filing systems, as well as handling a high-volume, multi-line inbound phone call system

Administrative Assistant

2010 - 2013

Managed patient appointments and office records to ensure a seamless office workflow