Summary
Education
Skills
Languages
Timeline
Generic

Kevin Chi

Auckland,New Zealand

Summary

Master of Laws graduate with a Bachelor’s in International Business, equipped with strong analytical and compliance knowledge across financial markets

Skilled in regulatory awareness (KYC, AML, FATCA/CRS) and data analysis, with proven ability to adapt in dynamic, cross-industry environments. Motivated to contribute to Tiger Brokers’ mission of making global investing accessible through technology-driven solutions.


Education

Master of Legal Studies - Corporate And Comericial Law, Financial Regulation

University of Auckland
New Zealand
10-2020

Post graduate - Global business

AUT
New Zealand
01.2019

Bachelor of Commerce - international business, international trade

University of Auckland
New Zealand
01.2017

Skills

  • In-depth knowledge of KYC and AML regulations
  • Familiarity with brokerage compliance standards for CRS and FATCA
  • Experience with share transfer checks and transaction monitoring procedures
  • Skilled in data analysis and reporting to support business insights
  • Advanced proficiency in Microsoft Excel (formulas, pivot tables, charts)
  • Experienced in cross-team project coordination and task management
  • Strong written and verbal communication with clients and stakeholders
  • Effective problem-solving and decision-making in complex situations
  • Quick to learn and adapt in fast-paced fintech environments

Languages

English
Chinese

Timeline

Master of Legal Studies - Corporate And Comericial Law, Financial Regulation

University of Auckland

Post graduate - Global business

AUT

Bachelor of Commerce - international business, international trade

University of Auckland

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