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).

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Timeline

  • Director Of Operational Risk Management

    May, 2021 - present

  • Associate Director Of Operational Risk Management

    June, 2018

  • Associate Director Of Internal Audit

    August, 2011