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Anthony QIAO

Anthony QIAO

Senior Manager (Last position held)

Followers of Anthony QIAO400 followers
location of Anthony QIAOHong Kong SAR

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  • Timeline

  • About me

    PCLL Candidate at The Chinese University of Hong Kong

  • Education

    • The Chinese University of Hong Kong

      2022 - 2024
      Juris Doctor Top 1-2 in class

      Activities and Societies: 2024/25 Willem C. Vis / Vis (East) International Commercial Arbitration Moot - Student coach (assisting Professor Peter Rhodes) 2023/24 Willem C. Vis / Vis (East) International Commercial Arbitration Moot - Oralist 2022/23 International Criminal Court (ICC) Chinese Moot Court Competition - Team member 23/24 JD Gold Scholarships for Outstanding Academic Merits (23/24) - Awarded to Top 1-2 students in Cohort (merits-based) 22/23 JD Scholarships for Academic Excellence

    • City University of Hong Kong

      -
      Bachelor’s Degree Communication and Media Studies First Class Honour

    • The University of Hong Kong

      2019 - 2021
      Master of Laws - LLM Corporate and Financial Laws

      A/A-: Credit and Security Law, Cross-border Corporate Finance, Banking Law, Comparative Corporate Law, Current Issues in Financial Law

  • Experience

    • Exiger

      Aug 2018 - Mar 2022
      Senior Manager (Last position held)

      Capital market transactional due diligence (ECM, DCM, M&A),On-site verification and site visits in PRC,Corporate KYC, Anti-money Laundering and Financial Crime Compliance, Private banking due diligence and remediation programs,Anti-bribery and Corruption

    • Freshfields Bruckhaus Deringer

      Apr 2022 - Aug 2022
      Paralegal

      Banking & Finance: DCMGlobal Transactions: ECMDispute Resolution: International arbitration, Global compliance.

    • Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates

      Jun 2023 - Jun 2023
      Summer Vacation Placement

      General Corporate

    • Freshfields Bruckhaus Deringer

      Jul 2023 - Jul 2023
      Summer Intern

      Dispute Resolution SeatTraining Contract 2025

    • Des Voeux Chambers

      Jul 2024 - Jul 2024
      Mini-pupil

      Shadowing Mr. Martin Kok and Mr. Michael Ng in civil commercial and winding-up matters

  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist (CAMLS)

      Association of Certified Anti-Money Laundering Specialist (ACAMS)
      Oct 2019

    • Legal Professional Qualification Certificate (PRC Bar)

      Ministry of Justice of the People's Republic of China
      Jan 2022