Mei-Ling Chen
Former head of compliance assurance at a licensed electronic payment institution. Leads licensing readiness and onboarding file reviews.
About
A small audit desk focused on fintech controls
Cloud Infra Connect grew from compliance and internal-audit work inside payment and lending firms. We left industry seats to offer independent reviews that speak the same language as the people who reconcile floats at close of day.
Why we stay narrow
Audits for fintech demand fluency in settlement cycles, agent networks, and licence-class vocabulary. Spreading into unrelated industries would dilute the sampling instincts our clients hire us for.
Our office on Malcolm Drive in Tainan anchors fieldwork for southern operators; we travel to Taipei when treasury or compliance leadership sits there. Hybrid document review keeps travel lean without skipping floor walks when safeguarding is in scope.
How we work with clients
We prefer frank draft discussions over theatrical final presentations. Findings name evidence, not personalities. When a control is judgment-based rather than bright-line, we say so.
We decline engagements where we cannot remain independent — including situations where we have recently designed the same controls we would be asked to audit.
People
Who leads the fieldwork
Wei-Ting Hsu
Spent eight years in treasury control at a regional remittance group. Owns client-money testing and break-aging analysis.
Anika Rao
Built investigation quality programmes for a consumer lender. Samples alert dispositions and coaches narrative standards.
Prefer to talk before proposing?
A short call is enough to learn whether our desk fits your timeline.