Lei Cheng

Experience

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  Tealeaf by Acoustic

  Jun 2003 - May 2005

  Business Development manager

  Working scope include PowerPC core licensing, standard IC chip promotion, Foundry/ ASIC/ chip design service enabling, Engineering and Technology Services business development.

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  HP

  Jun 2005 - Feb 2014

  Oversee the marketplace fraud investigations, analytics, and prevention; sales fraud prevention, brand protection and Forensic Audit in Asia-Pacific region. Focusing on discount fraud, warranty abuse, and business process improvement. Lead local deal review, Partner On-Site Audits in Greater China to detect and prevent potential slush fund, discount fraud, or warranty service abuse in transactions and projects. Support fraud investigation and anti-counterfeit programs assigned from WW security office. Show less

  • Business Compliance Manager, AP/J

    Sept 2012 - Feb 2014

  • Sales Audit & Business Compliance

    Nov 2008 - Aug 2012

  • IP Licensing Manager, China

    Jun 2005 - Nov 2008
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  Otis Elevator Co.

  Feb 2014 - Jan 2015

  Director, Ethics and Compliance Officer

  Serving as corporate shared-service resource in OTIS China, overseeing the compliance programs to enforce company's Code of Ethics, Reporting to the President of OTIS China. Member of corporation Discipline Committee.As interpretive resource between management team and employees regarding ethics and compliance issues, specifically to interpretation of the Code of Ethics and Company policies.Develop and implement annual Ethics training plans. Support risk assessments & mitigation activities. Manage business compliance activities including audits, self-evaluations, investigating of allegations. Provide leadership to the Ethics and Compliance organization at both entity and subsidiary levels Show less

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  Pearson

  Feb 2015 - Mar 2018

  Compliance Director, Greater China

  Responsible for establishing and maintaining a robust compliance system. Leading programs to enhance business ethics and compliance. Conducting country wide anti-fraud investigations. Scope cover all Business Units in Greater China and Enabling Function teams across Pearson’s global organizations.Focusing on Anti-Bribery and Corruption (ABC), Code of Conduct, Whistle-blowing system, Sanctions and investigations. Engaging with internal and external auditors on relevant risks and compliance matters, to resolve issues and establish mitigation plans.Champion of Greater China Governance Board; Chairman of China Compliance Committee.Leading senior management team of Wall Street English and Global Education & Technology Co. Ltd. to establish their own compliance system upon their existing control environment. Show less

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  Nissan Kenya

  Jul 2018 - now

  VP, Compliance Officer