Aveline San

Chief Compliance Officer, Asia Pacific
Citi

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 May’s Hong Kong office in 1999 and thereafter joined UBS in February 2005 as a Transaction Lawyer. She transitioned into Compliance in 2007 as Head of Investment Banking and Research Compliance for Asia, subsequently running North and South Asia Compliance on a cross product basis. In January 2013 she became UBS’ General Counsel for Wealth Management North Asia. In October 2016, she was appointed the APAC Group Regional Head of Compliance & Operational Risk Control in addition to her role as APAC Wealth Management Head for the function.

Aveline has been the Chair of Compliance Committee of ASIFMA since 2017, actively promoting industry collaboration on innovation initiatives and leading regulatory dialogues on industry topics.