Lawrence Li
Richmond ,BC
Summary
Results-oriented law enforcement and investigation specialist with more than six years of experience in coordinating investigations, researching and reviewing case files and conducting interviews. Resourceful leader focused on keeping alert and open perspective during investigations while utilizing expert problem-solving in unlocking complex cases. Successful investigator bringing strong background in casework to position within robust and professional organization.
Overview
10
10
years of professional experience
Work History
Legal Assistant
Chen & Leung Solicitors & Barristers
Vancouver, British Columbia
05.2023 - Current
- Drafted legal documents and correspondence for client matters and court submissions.
- Assisted in trial preparation by compiling evidence and preparing exhibits.
- Conducted legal research to support attorneys in various cases and issues.
- Coordinated client meetings, maintaining schedules and ensuring timely communication.
- Filed legal documents with courts, adhering to procedural requirements.
Assistant Investigator
Independent Commission Against Corruption (ICAC)
Hong Kong
08.2016 - 03.2023
- Testified under oath in criminal court cases.
- Completed comprehensive face-to-face interviews with subjects and witnesses to generate reports to document investigative findings.
- Developed case plans and conducted comprehensive investigation tactics to obtain necessary evidence.
- Researched financial data and reviewed records to gather evidence in relation to money laundering.
- Conducted background checks of individuals to obtain data on character, financial status and personal history.
- Delivered maximum levels of accuracy when conducting stationary and mobile surveillance on investigatory individuals.
General Banking Officer
Hang Seng Bank
Hong Kong, Hong Kong
10.2015 - 04.2016
- Opened new checking, savings and lines of credit for customer accounts.
- Analyzed customer needs and provided best options, upselling products and services.
- Responded to customer inquiries and problems to promote great service.
Education
Bachelor of Arts - Economics
University of California, Los Angeles
Los Angeles06.2012
Skills
- Judicial Procedures Knowledge
- Calm and Professional Under Pressure
- Verbal and Written Communication
- Multitasking and Work Prioritization
- Reporting and Documentation
- Teamwork and Collaboration
- Microsoft Office
Languages
English
Full Professional
Cantonese
Native/ Bilingual
Chinese (Mandarin)
Native/ Bilingual
Timeline
Legal Assistant
Chen & Leung Solicitors & Barristers
05.2023 - Current
Assistant Investigator
Independent Commission Against Corruption (ICAC)
08.2016 - 03.2023
General Banking Officer
Hang Seng Bank
10.2015 - 04.2016
Bachelor of Arts - Economics
University of California, Los Angeles