Wei-Ting Hsu
Engagement lead
Former internal audit manager for a regional payments group; now leads regulatory readiness audits and closing workshops.
About
Auditors who still read the sample files
Platform Connects grew from examination support work for Taiwan payment and lending teams who needed findings written in operational language—not only in control frameworks.
Why we exist
Fintech firms in Taiwan often sit between banking expectations and startup pace. Policies multiply; sample evidence lags. We formed Platform Connects to give compliance leads an independent set of eyes before a filing, correspondent review, or supervisory visit—not after the letter arrives.
How we work
Engagements stay small. A senior lead owns the planning memo and the closing workshop; an associate owns sample testing and working papers. We prefer fewer interviews with better preparation over marathon calendar blocks that exhaust your team.
Findings carry severity, evidence references, and a remediation order that respects headcount. We do not sell retainers disguised as products, or guaranteed licence outcomes.
People you may meet
Marcus Ong
AML associate
Specialises in CDD and alert sampling for remittance and wallet products, with careful working-paper discipline.
Yuna Berg
Inspection coach
Runs pre-inspection walkthroughs and spokesperson briefings when an examination window is already on the calendar.
Taiwan context
Our liaison address is in 連江縣, with fieldwork concentrated where client teams sit—most often Taipei and Kaohsiung. We write reports in English for mixed teams and keep Chinese exhibit labels when your binders already use them.