liuhuan0809

Attorney (China) | Llm In Law & Technology | Web3 & Digital Asset Compliance Specialist

Bilingual attorney with 8+ years of legal practice in China and an LLM in Law & Technology from Singapore Management University. Specialized in blockchain regulation, cryptocurrency compliance, and AML/CFT for digital assets.
 
 Experienced in KYC/KYB, transaction monitoring, and FATF Travel Rule compliance through work with financial institutions and regulatory advisory.
 
Provided counsel to government agencies on cybersecurity, data privacy, and digital governance,and advised corporate clients on cross-border compliance and IP enforcement (USD 20M+recovered).
 
 Passionate about supporting VASPs, exchanges, and Web3 platforms in building robust, scalable compliance frameworks.
 


Experience: 2 years

Yearly salary: $40,000

Hourly rate: $70

Nationality: 🇨🇳 China

Residency: 🇸🇬 Singapore


Experience

Legal Counsel
Funde Sino Life Insurance Co., Ltd
2014 - 2015
• Conducted KYC/KYB reviews, enhanced due diligence, and transaction monitoring directly applicable to cryptocurrency exchanges and VASPs. • Managed compliance with AML/CFT regulations and coordinated regulatory • Advised on personal data protection and cybersecurity risk management.

Skills

community-manager
compliance
legal
english
chinese-mandarin