Master of Laws
Oliver earned his Master of Laws (“LLM”) specialised in Corporate and Insolvency Law from the Nottingham Law School, Nottingham Trent University (“NTU”), United Kingdom. He was awarded a pass with “Commendation”. The dissertation paper he wrote:
“Insider Dealing and the Criminal Regime: Are Criminal Sanctions Necessarily Effective in Deterring Insider Dealing?
Before the LLM program, he completed a four-year Bachelor of Law program also with the Nottingham Law School which qualification is a Qualifying Law Degree recognised by the Solicitors Regulations Authority (“SRA”) England and Wales. He passed and awarded a Second Class Honours First Division (2:1) Bachelor of Law Honours degree. Oliver was an Associate member of the Chartered Institute of Legal Executives (UK) and a Member of the Singapore Corporate Counsel Association.
Member of the Association of International Accountants (UK)
Before his legal studies, Oliver read accountancy. He was an Accountant by profession. Oliver was a Fellow member of the Association of International Accountants (UK), a Fellow member of the Institute of Financial Accountant (UK) and a Fellow member of the Institute of Public Accountants, Australia.
Member of the Chartered Institute for Securities & Investment (UK)
In 2018, Oliver completed and passed the IntegrityMatters test and became a full Member of the Chartered Institute for Securities & Investment (UK).
40 Years Experience
With more than 40 years of practical working and business experience including more than seven years holding the position of a President and Director of a U.S. public company, Oliver has broad experience in accounting practice and US GAAP, involving legal activities, AML/CFT compliance, corporate finance, and securities.
Oliver is a dynamic, multifaceted and dedicated Senior Paralegal, an AML/CFT Compliance Specialist and MCIS practitioner in the capital market. Agile critical thinker and analyst, insight strategic planner and creative problem solver, with superb time-management abilities and drive to excel, he is result oriented. His core competencies include International Corporate Law, Corporate Governance, Financial Regulatory Compliance, Financial Regulatory Investigation, Anti-Money Laundering (AML), Client Counsel, Contract/Agreement Negotiation, Drafting and Reviewing Legal Document and Creation, Dispute Resolution, Insolvency Law, Strategic Analysis and Planning, and Research, Data Collection and analysis. He also has broad experience involving US Over-the-Counter (OTC) Market in corporate finance.
Oliver is a Member of the Non-Fiction Authors Association and the Author for the e-book, Money Laundering, A Handbook for CDD Compliance (First Edition) available online at Google Play, iBooks, Kobo and Amazon Kindle. He shared his AML/CFT knowledge publicly and wrote AML/CFT articles on Linkedin. His Linked URL is www.linkedin.com/in/oliver-lin-aa2977120