Daisy Dai Cpa, Ca

Director Of Operational Risk Management at Guotai Junan International Holdings Ltd

Daisy Dai, CPA, CA, CFE has a diverse work experience in the fields of operational risk management, internal audit, and financial services. Daisy Dai, began their career at EY as a Senior Staff Accountant in the Financial Services Industry, where they worked from September 2005 to August 2008. Afterward, they joined Mackenzie Investments as a Senior Internal Auditor from September 2008 to July 2011. Following their time at Mackenzie Investments, Daisy joined Guotai Junan International, where they held various roles, including Associate Director of Internal Audit from August 2011 to June 2018, Associate Director of Operational Risk Management from June 2018 to April 2021, and currently serves as the Director of Operational Risk Management from May 2021 onwards.

Daisy Dai, CPA, CA, CFE, started their education in 2003 at the University of Windsor, where they pursued a Bachelor's Degree in Honours Business Administration with a specialization in Accounting. Daisy Dai, successfully completed their degree program with distinction in 2005.

Following their undergraduate studies, Daisy enrolled in the Chartered Professional Accountants of Canada (CPA Canada) program from 2005 to 2008. During this period, they focused on becoming a Chartered Accountant.

In 2010, Daisy further expanded their education by enrolling in the Association of Certified Fraud Examiner (ACFE). Although the specific details of their program's duration and field of study are not provided, it can be inferred that their involvement with ACFE enhanced their knowledge and skills related to fraud examination.

Based on the chronology provided, it can be concluded that Daisy Dai holds a Bachelor's Degree in Honours Business Administration with a specialization in Accounting from the University of Windsor. Additionally, they have obtained the designations of Chartered Professional Accountant (CPA) and Chartered Accountant (CA) from CPA Canada. Furthermore, Daisy is a Certified Fraud Examiner (CFE) through the Association of Certified Fraud Examiner (ACFE).

Links

Previous companies


Org chart

No direct reports

Teams


Offices

This person is not in any offices


Guotai Junan International Holdings Ltd

1 followers

Guotai Junan International Holdings Limited is an investment holding company principally engaged in financial businesses. The Company operates its business through six segments. The Brokerage segment is engaged in the provision of securities, futures, options and leveraged foreign exchange dealing, broking and insurance brokerage services to customers. The Corporate Finance segment is engaged in the provision of advisory services, placing and underwriting services of debt and equity securities. The Asset Management segment is engaged in fund management and the provision of investment advisory services. The Loans and Financing segment is engaged in the provision of margin financing and securities borrowing and lending to margin customers. The Investment Holding and Market Making segment is engaged in fund and equity investments. The Others segment mainly represents rental income and the provision of information channel services.


Industries

Headquarters

Hong Kong

Employees

501-1,000

Links