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Joseph Chu

RA Accounting & Internal Controls (A&IC) Leader

Joseph has over 25 years of experience in information system audit and risk advisory service, digital transformation, technology advisory, big data and artificial intelligence. He joined Deloitte USA in 1999 and moved to China later to establish Management Solutions and Enterprise Risks Services practice (MS-ERS) in mainland China. He provided professional services including data integration, data cleaning, data analysis and big data business optimization (i.e., customer analysis, marketing analysis, revenue analysis, compliance and fraud analysis, etc.)

Key skills
  • Specializing in Digital transformation/Big data analytics, Information system audit and artificial intelligence.
  • Expertise in Business information management, Compliance and Fraud risk management.
  • Expertise in data integration, data cleaning, data analysis and big data business optimization.
Education, qualifications and professional affiliations

Education:

  • Master (Business Administration at Washington University)

Qualifications and professional affiliations:

  • Certified Information Security Manager (CISM)
  • Certified Information System Auditor (CISA)
  • Certified Risk and Information System Control (CRISC）
  • BS7799 Lead Auditor (BS7799 LA)
Relevant Experience

Industry: E-commerce

US-listed E-commerce company, business highly rely on IT systems. Act as IT Partner In US-SOX attestation engagement, leads IT Audit team to provide financial audit with reasonable assurance in areas of IT general controls, automated controls, business/financial data reconciliation, etc.

Technology: GITC，CAATS，PCAOB-AAM，US-SOX，ACTT

Industry: Digital Manufacturing

A-share listed large digital device manufacturing company. Act as IT Partner in statutory audit and CSOX audit engagements, leads IT Audit team to provide financial audit with reasonable assurance in areas of IT general controls, automated controls, business/financial data reconciliation, etc.

Technology: GITC，CAATS，AAM，CSOX，ACTT

Industry: Digital Finance

Well-known digital finance company. Act as engagement partner in HK IPO engagement, leading team to support the Sponsor to perform data analytics on business/financial data, as basis of sponsor’s inspection programs. 

Technology: HK IPO，Data Analysis，Tableau

Major clients

Client D E-commerce, Client H Manufacturing, Client S Auto Group, Client G Retail Group, Client S Optical, Client X Digital Finance.