Avalon 

Avalon currently leads the APAC and METIA Financial Crime Compliance, Data Intelligence and Cyber initiatives team having re-joined SWIFT in 2019. She is responsible for driving take up of the [...]

Xun Yang

Xun received his LL.B degree in law and his LL.M degree in jurisprudence from Fudan University. He also received an LL.M degree from Columbia University USA.  Xun is admitted to practice in the [...]

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 [...]