Tian assists with developing and implementing compliance policies and legal documents for our English and Chinese-speaking clients. Tian provides supports to our compliance and legal teams with ongoing compliance and legal work. She also assists in conducting legal research and in the preparation of AUSTRAC registrations.
Tian’s work also includes drafting and reviewing a range of legal documents and assisting our senior lawyers in relation to the purchase and sale of AFS and credit licences.
- assisting with conducting due diligence and preparing relevant transactional documents for the sale and purchase of AFS and credit licences;
- supporting senior staff with the preparation of various legal documents;
- liaising with clients in the preparation of their AFS and credit licence applications; and
- tailoring and preparing AFSL, ACL and AML/CTF compliance programs to assist clients with their compliance obligations.
Tian has a Bachelor of Arts and Master of Commerce from the University of Sydney. She recently completed a Juris Doctor at The University of New South Wales and is admitted as a Solicitor in the Supreme Court of New South Wales.