Hao-Yu Lin
Engagement lead
Former internal audit manager for a licensed electronic payment institution; leads regulatory readiness scopes.
About
An audit practice rooted in Taiwan fintech fieldwork
Connectivity Cloud began as a small group of former compliance officers and internal auditors who had sat on the other side of rushed diligence packs. We built a practice that privileges evidence trails over slide decks.
Why we exist
Fintech firms in Taiwan face layered expectations from the Financial Supervisory Commission, bank sponsors, and investors. Too many “readiness” projects produce polished policies that never touch the settlement desk. Our mission is narrower: test how controls run, write findings people can own, and leave the firm clearer than we found it.
Working approach
We lock scope before fieldwork, sample with documented rationale, and challenge provisional findings with process owners before anything reaches the board. We decline engagements that ask us to rubber-stamp a pack we have not tested.
Delivery mixes on-site walkthroughs — often in Taipei meeting rooms or Pingtung operations floors — with careful remote document review between visits.
What we value
- Plain language in findings letters
- Respect for staff who keep controls running day to day
- Honest ranking of issues, including mild reservations
- Independence from implementation fees that would bias our letters
People
Iris Fang
Sampling specialist
Designs KYC and transaction samples and trains client liaisons on evidence pulls without freezing operations.
Wei Chen
Client briefing
Runs closing sessions with boards and management teams; keeps findings letters short enough for a real agenda slot.
Talk with the practice
Share your licence class and review window. We respond within two business days during Taiwan banking hours.
Contact us