Languages:
- English
- Indonesian
- Mandarin
Regional expertise:
- Southeast Asia
- East Asia
Education:
- Bachelor of Materials Engineering, Nanyang Technological University
- Certified Fraud Examiner
Liliana has 15 years of experience executing multi-jurisdictional business intelligence, enhanced due diligence, asset searches, and other investigative assignments to assist clients in informed decision-making ahead of various potential transactions, litigation proceedings, and other complex matters in Southeast Asia, East Asia, and the Greater China Region.
Liliana joined Risk Advisory after more than a decade at a corporate intelligence consultancy.
Project highlights
- Led and coordinated the investigative efforts in Southeast Asia as part of a multi-jurisdictional investigation to identify potential cases of data privacy infringement and reputational risks related to hundreds of third parties.
- Conducted comprehensive due diligence on an Asian trading company with a history of violating sanctions, including a thorough review of the company’s commercial engagement with sanctioned entities and an analysis of its potential sanctions risks.
- Led a multi-jurisdictional team in an asset search investigation spanning over ten countries to assist the restructuring efforts of a multinational family-owned conglomerate.