Director
Bridging AI and cross-border investigations and compliance legal expertise
Trained in both US and Chinese law, I have spent a over a decade bridging two legal systems, two cultures, and two regulatory worlds, advising multinational companies on their most complex cross-border challenges: corruption issues, money laundering exposure, sanctions risk, and export controls, with a focus on China and the broader APAC region. Now I am bringing AI into that space - rethinking, refining, and redesigning how cross-border investigations and compliance work gets done. Starting from zero programming background but with a fully activated inner nerd , I have moved from prompt engineering and deploying AI agents for my professional and personal lives to building full-stack, API-integrated legal tools with real databases, streaming outputs, multi-step agentic workflows, and persistent case file architecture. The legal logic embedded in these tools reflects over a decade of practice. My work sits at the intersection of US-APAC legal expertise and hands-on AI adoption. I share what I learn and build and am always interested in connecting with other like-minded practitioners!
Meet Mamba Triage — a demo tool I built that automates the intake of investigation reports and compliance concerns and provides a substantive triage. Paste in or upload any allegation report and it produces in seconds: — A ranking of risk posted by the allegations with justifications (High, Medium, Low) — A structured summary of issues identified by categories — All individuals and third parties involved and their alleged roles — Which legal team(s) should lead the investigation and which other functions could provide support — Which US and non-US regulatory frameworks may apply (for reference only) — What critical information is still missing (both for initial scoping and for later investigations) — Proposed immediate next steps
K.O.B.E. is a US government enforcement/investigation intelligence tool, which has two main features: - Briefing Memo Generator (manual) — Upload government settlement documents (such as plea agreement, indictment, deferred or non-prosecution agreement) to generate structured 5-section memos (Key Facts, Compliance Failures, Legal Violations, Penalties, and China Risk where applicable). Multi-doc uploads also generate benchmark comparisons, enforcement trends, and compliance takeaways. - Enforcement Monitor (automated) — K.O.B.E. conducts ongoing monitoring of five select US agencies' announcements, downloads new corporate enforcement actions that meet the pre-set criteria, generates two summaries (client alert format and 5-section memos) in PDFs, and emails them to the users. This is not public yet but planning to host it on Cloud soon...