Responsibilities

Leah assists with developing and implementing compliance policies for our English and Chinese-speaking clients. She also provides support to our compliance and legal teams with ongoing compliance and legal work. Leah is also involved in the preparation and submission of AUSTRAC registrations.

Leah’s work also includes drafting and reviewing a range of legal documents and conducting legal research.

Highlights

• Preparing and tailoring AFSL, ACL and AML/CTF compliance programs to assist clients with their compliance obligations;
• Attending compliance meetings and liaising with clients; and
• Preparing legal documents to assist the senior lawyers in delivering proficient legal services.

Education

Leah has a Juris Doctor at The University of New South Wales and is soon to be admitted as a Solicitor in the Supreme Court of New South Wales.

Click on the box below to learn more about Leah.

Meet The Team – Leah Li