LexisNexis® 40 UNDER 40 2022 律商聯訊「40位40歲以下精英」榜單

Zhisong Dai 代智松

Group Ethics & Compliance Director 集團道德與合規總監

Cargill Corporation 嘉吉集團

LexisNexis® 40 UNDER 40 2022 律商聯訊「40位40歲以下精英」榜單

Zhisong Dai understands that the future of China’s international and internal business is affected by the quality and application of its compliance regulations. As Group Ethics and Compliance Director, he operates with the highest professional standards, while influencing the wider Legal and Compliance space.

He started his career developing internal controls to ensure the appropriate use of foreign Government funds. This enlightened him on the importance of compliance. Subsequently, he investigated SEC of the U.S inquiries about fraudulent financial statements by shareholders.

Zhisong enjoyed detecting the ‘hidden meaning’ of numbers and added legal knowledge and other expertise to his forensic accounting skills. Along with two Master of Law, his impressive qualification list includes certifications in E-discovery, anti-money laundering, fraud examination and global sanctions specialism.

“Think Big, Do Big” is key to his thinking as Zhisong knows China faces entrenched corruption practices in parts of the APAC region. Personally, he shares his knowledge to prosper others, and mentors young legal professionals.

He sits on influential committees including one helping US firms to interpret Chinese anti-corruption legislation and localise their compliance systems.

Additionally, he’s helping develop ISO 37008, the first international compliance management systems standard.

代智松明白,中國國際和國內業務的未來受到其合規法規的質量和應用的影響。作為集團道德與合規總監,他以最高的專業標準運作,同時影響更廣泛的法律與合規領域。

他的職業生涯始於內部控制,確保適當使用外國政府資金。這讓他明白了合規的重要性。隨後,他調查了美國證券交易委員會對股東欺詐性財務報表的調查。

志松喜歡發現數字的“隱藏含義”,他的法務會計技能中增加了法律知識和其他專業知識。除了兩個法學碩士之外,他還擁有令人印象深刻的資格清單,包括電子發現、反洗錢、欺詐考試和全球製裁專業方面的認證。

“Think Big, Do Big”是他思想的關鍵,因為志松知道中國在亞太地區的部分地區面臨著根深蒂固腐敗行為的挑戰。就個人而言,他熱衷分享他的知識以滋養他人,並指導年輕的法律專業人士。

他是有影響力的委員會的成員,其中包括幫助美國公司解釋中國反腐敗立法並將其合規系統本地化的委員會。

此外,他正在幫助制定 ISO 37008,這是第一個國際合規管理系統標準。