James Zheng
James has 22 years experience in providing advisory service for financial service sector clients in China, including IT internal control advisory, IT project advisory, banking system advisory and [...]
Aveline San
Aveline joined Citibank N.A. in April 2019 as Regional Chief Compliance Officer for Asia Pacific. Aveline was admitted as a solicitor and barrister in Australia in 1997. She joined Slaughter and [...]
Kelly-Ann McHugh
Kelly-Ann is responsible for the growth and retention of the business which is specifically focused on financial services conduct risk, employee compliance and control room compliance activities. [...]
B.C. Tan
B.C. is an advocate on the use of intelligence, technology and data to more effectively uncover international illicit networks and safeguard our international financial system. Currently a [...]
