Xiao
Lei
Group Sanctions Compliance Officer
Ping An (Insurance) Group of China
Xiao is a sanctions compliance specialist with a leading financial conglomerate in China, whose business covers banking, insurance, securities and fin-tech industry. She was also invited to join Asia/Pacific Group's Annual Typology Workshop on Money Laundering as the only private sector representative from China in 2021. She also had extensive experience in working with Chinese AML regulators on various projects such as proliferation financing risk assessment. She holds an MA degree from Beijing Foreign Studies University.