Paul Cheng
Forensic Accounting | Financial Investigation | Litigation Support
- Role
- Supervisor - Financial Consulting at RSM US LLP
- Location
- Dallas, TX, US
- LinkedIn followers
- 500 followers
About Paul Cheng
Paul Cheng is a CPA, CFE, and CAMS-certified forensic accounting professional with extensive experience in financial investigations, litigation support, and regulatory compliance. He specializes in fund tracing, fraud detection, BSA/AML/OFAC program reviews, and internal control assessment, leveraging tools such as PowerBI, Alteryx, Relativity, CLEAR, and Valid8 to analyze complex data and identify risk.
Experience
Supervisor - Financial Consulting
Jun 2023 — Present · Dallas-Fort Worth, TX, US
Education
Shanghai University of Engineering Science
Bachelor of Applied Science (B.A.Sc.), Polymer Chemistry
2008 — 2012
Donghua University
Bachelor's degree, International Business/Trade/Economy
2009 — 2012
The University of Texas at Dallas
Master's degree, Finance, General
2013 — 2015
Duke University
Managing Big Data with MySQL by Duke University on Coursera
2017 — 2017
Skills
- Business Intelligence
- Management
- English
- Valuation
- Portfolio Management
- Microsoft Word
- Strategy
- Mandarin
- Finacial Management
- Financial Accounting
- Product Marketing
- General Ledger
- Data Analysis
- Leadership
- Account Reconciliation
- Marketing
- Bloomberg
- Strategic Planning
- International Business
- Investments
- Bank Reconciliation
- Accounts Payable
- Statistics
- Customer Service
- Payroll
- Analysis
- Bloomberg Terminal
- Financial Modeling
- Microsoft Excel
- Powerpoint
- Accounting Cs
- Microsoft Office
- Corporate Finance
- Financial Reporting
- Outlook
- Accounting
- Teamwork
- Banking
- Research
- Access
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