Upcoming Events
15-16 October 2024, One & Only One Za’abeel, Dubai, UAE
Global FastTrack
29 October 2024, Asia-World Expo, HK
ASIFMA Sustainable Finance Conference 2024
30 October 2024, Hong Kong
The Network Forum Asia 2024
11-12 November 2024, SGX Group, Singapore
Aveline San
Managing Director, 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.
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