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I’m Miao He, a highly qualified Internal Auditor (ACAMS, ACCA, CICPA) with two years of experience across Financial, Treasury, Credit, and Compliance audits within the banking sector. I excel at data-driven audit, leveraging SQL and Python for advanced analytics, reinforced by my MSc in Business Analytics from the National University of Singapore. I have hands-on experience coordinating GCC multi-branch audits and acting as a regional liaison.\n\nCurrently I work with ICBC Dubai (DIFC) as an Internal Auditor, where I lead end-to-end audits in high-risk areas, contribute to planning and risk assessment, and support remediation across branches in Dubai, Kuwait, Riyadh, and Jeddah. I’m eager to apply my analytical rigor and problem-solving capabilities to broader risk environments and cross-functional teams.…I’m Miao He, a highly qualified Internal Auditor (ACAMS, ACCA, CICPA) with two years of experience across Financial, Treasury, Credit, and Compliance audits within the banking sector. I excel at data-driven audit, leveraging SQL and Python for advanced analytics, reinforced by my MSc in Business Analytics from the National University of Singapore. I have hands-on experience coordinating GCC multi-branch audits and acting as a regional liaison.\n\nCurrently I work with ICBC Dubai (DIFC) as an Internal Auditor, where I lead end-to-end audits in high-risk areas, contribute to planning and risk assessment, and support remediation across branches in Dubai, Kuwait, Riyadh, and Jeddah. I’m eager to apply my analytical rigor and problem-solving capabilities to broader risk environments and cross-functional teams.

Miao He

Data Scientist, AI Developer, Web Developer, +2

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I’m Miao He, a highly qualified Internal Auditor (ACAMS, ACCA, CICPA) with two years of experience across Financial, Treasury, Credit, and Compliance audits within the banking sector. I excel at data-driven audit, leveraging SQL and Python for advanced analytics, reinforced by my MSc in Business Analytics from the National University of Singapore. I have hands-on experience coordinating GCC multi-branch audits and acting as a regional liaison.\n\nCurrently I work with ICBC Dubai (DIFC) as an Internal Auditor, where I lead end-to-end audits in high-risk areas, contribute to planning and risk assessment, and support remediation across branches in Dubai, Kuwait, Riyadh, and Jeddah. I’m eager to apply my analytical rigor and problem-solving capabilities to broader risk environments and cross-functional teams.…I’m Miao He, a highly qualified Internal Auditor (ACAMS, ACCA, CICPA) with two years of experience across Financial, Treasury, Credit, and Compliance audits within the banking sector. I excel at data-driven audit, leveraging SQL and Python for advanced analytics, reinforced by my MSc in Business Analytics from the National University of Singapore. I have hands-on experience coordinating GCC multi-branch audits and acting as a regional liaison.\n\nCurrently I work with ICBC Dubai (DIFC) as an Internal Auditor, where I lead end-to-end audits in high-risk areas, contribute to planning and risk assessment, and support remediation across branches in Dubai, Kuwait, Riyadh, and Jeddah. I’m eager to apply my analytical rigor and problem-solving capabilities to broader risk environments and cross-functional teams.

Available to hire

I’m Miao He, a highly qualified Internal Auditor (ACAMS, ACCA, CICPA) with two years of experience across Financial, Treasury, Credit, and Compliance audits within the banking sector. I excel at data-driven audit, leveraging SQL and Python for advanced analytics, reinforced by my MSc in Business Analytics from the National University of Singapore. I have hands-on experience coordinating GCC multi-branch audits and acting as a regional liaison.\n\nCurrently I work with ICBC Dubai (DIFC) as an Internal Auditor, where I lead end-to-end audits in high-risk areas, contribute to planning and risk assessment, and support remediation across branches in Dubai, Kuwait, Riyadh, and Jeddah. I’m eager to apply my analytical rigor and problem-solving capabilities to broader risk environments and cross-functional teams.

Skills

Experience Level

Expert

Expert

Expert

Expert

Expert

Expert

Expert

Language

English

Advanced

Work Experience

Internal Auditor at Industrial and Commercial Bank of China Dubai (DIFC) Branch

January 1, 2024 - Present

Led end-to-end internal audits across high-risk areas such as financial management and AML compliance, applying advanced SQL and Python analytics to shift testing from sample-based to holistic coverage and improve detection of untimely operational and regulatory weaknesses. Acted as regional liaison coordinating multi-location audits across Dubai, Kuwait, Riyadh, and Jeddah and supported remediation activities. Contributed to audit planning, walkthroughs, risk assessment design, and final audit results for management.

Intern, Data Science & AI at Synapxe

May 1, 2022 - September 1, 2022

Developed predictive NLP models (BERT) and deployed them via a Python-based web application. Built end-to-end data pipelines including preprocessing, data validation, model evaluation, and deployment.

Tax Consultant, Global Mobility Service at KPMG Advisory (China) Limited

October 1, 2018 - June 1, 2020

Managed individual tax compliance for world-leading financial institutions, preparing filings and validating documentation for accuracy and regulatory adherence. Performed data analysis and reconciliations using Excel pivot tables and vlookups to validate tax calculations and detect discrepancies. Completed a two-month secondment with the Audit team, supporting statutory financial audits including sampling, vouching, and testing of supporting documents.

Intern, Restructuring Service, Deal Advisory at KPMG Advisory (China) Limited

July 1, 2017 - August 1, 2017

Conducted industry research for the top banks in China and summarized findings in a comprehensive report with quantitative and qualitative analysis. Participated in distressed debts valuation projects for a Chinese bank, carried out fieldwork to obtain information about creditors and collateral and helped finalize a report.