Rossi Luo joined Hill & Associates in 2021 as the Director overseeing investigation and compliance services for Greater China and North Asia. With nearly 20 years of professional experience in leading consulting firms, he has managed over 500 engagements encompassing financial audits, risk advisory, internal controls and audits, process improvement and automation, compliance consulting and investigations, due diligence, and information security consulting. Rossi’s skill set spans three core areas:
- Process & Internal Control: SOX compliance, COSO frameworks, risk assessments, policy development, implementation, and internal auditing.
- Business Consulting: Process improvement, system implementation, data analysis, Shared Services Center (SSC) development, credit risk management, and delivering training and presentations.
- Investigation & Compliance: Conducting structured and confrontational interviews, discreet source inquiries, forensic accounting, public domain research, and IT forensics.
Before joining Hill & Associates, Rossi gained valuable experience at Deloitte’s Enterprise Risk Service, Ernst & Young’s Advisory Department, Control Risks’ Fraud and Investigation Department, and Grant Thornton’s Business Consulting Department.
Service Lines:
- Corporate Intelligence
- Fraud Prevention and Integrity Risk
Areas of Expertise:
- Financial Audit & Risk Advisory
- Internal Controls & Compliance (SOX, COSO)
- Process Improvement & Automation
- Due Diligence & Information Security Consulting
- Investigations & Forensic Accounting
Education and Certifications:
- Bachelor of Business Japanese, Shanghai University of Finance and Economics
- Certified Internal Auditor (CIA)
- Certified Information Systems Auditor (CISA)
- Certified Taxation Agent (CTA)
Languages:
- Mandarin (Fluent)
- English (Fluent)
- Japanese (Fluent)
Home Office:
Shanghai, China
Email:
rossi.luo@hill-assoc.com
