2019 Comp and Legal

Luke is responsible for overseeing Compliance Monitoring and Transaction Surveillance in APAC. The Compliance Monitoring team undertakes risk-based assessments and monitoring of regulatory [...]

Stephen Davison was appointed the head of J.P. Morgan’s China Strategy and Chief of Staff to the China CEO in 2018. In this role, Stephen is responsible for evolving and executing on J.P. [...]

LeapXpert was created with one mission – to ensure that modern world of seamless communication, driven by messaging, is able to reach to any company who wants and needs it, while we solve [...]

Chad is an Australian Chartered Accountant as well as a Certified Fraud Examiner. He spent his career working across Asia Pacific, including 10 years in Hong Kong and the Mainland. He is part of [...]

Ms. Teresa Cheng, SC, was appointed Secretary for Justice on January 6, 2018. She was a Senior Counsel in private practice before joining the Government. She is also a chartered engineer and [...]

Ben is the Head of Legal, Asia for ANZ Bank, based in Hong Kong. In his role Ben is responsible for the provision of legal advice for all aspects of ANZ’s operations throughout Asia and the [...]

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 [...]

Lisa Brander works in Operations at CLSA as the Global Head of Client Onboarding and Regulatory Reporting. She is a certified AML specialist and certified fraud examiner. Lisa was previously the [...]

Global Legal Group is an independent media company specialising in the legal market. Through print and digital channels we provide legal, regulatory and policy information to senior executives, [...]

About IFLR’s Practice Insight:  IFLR’s Practice Insight, a Euromoney product, analyses how financial institutions are reacting to capital markets rules – from those on the inside. Our team [...]

Rakesh Vengayil is Deputy Chief Executive Officer Asia Pacific and Chief Executive Office Hong Kong for BNP Paribas Asset Management. He is also the Head of Business Strategy & Support of BNP [...]