OLIVIA HUA

Lawyer

Olivia Hua

Responsibilities

Olivia is a dedicated member of our compliance and legal teams and assists our clients with the preparation of AFS and credit licence applications. She also supports the senior staff in providing assistance to clients with the maintenance of their licences through implementation and review of compliance policy documentation and ongoing compliance support.

Olivia is the initial point of contact for all AUSTRAC registrations and works closely with clients throughout the registration process, including preparing appropriate Anti-Money Laundering and Counter-Terrorism Financing programs and risk assessments.

Her work also involves supporting senior lawyers in the preparation and review of disclosure documentation, and various legal agreements and conducting legal research. Recently promoted to Lawyer, Olivia is a rising star in the Sophie Grace team.

Highlights

  • Working with clients from engagement to receipt of their AUSTRAC registrations and seeing their plans come to fruition
  • Successfully assisting clients to commence operations under newly issued AFSLs and ACLs

 

Education

Olivia has a Bachelor of Laws and a Bachelor of Arts (Psychology) from Macquarie University. She is admitted as a solicitor in the Supreme Court of New South Wales.