Xiao Lei

Xiao Lei

Group Sanctions Compliance Officer @ PING

About Xiao Lei

Xiao Lei serves as the Group Sanctions Compliance Officer at PING AN, where he has worked since 2018. He holds a Bachelor of Arts in English Language and Literature and Economics, as well as a Master of Arts in Simultaneous Interpreting from Beijing Foreign Studies University.

Current Role at PING AN

Xiao Lei currently serves as the Group Sanctions Compliance Officer at PING AN, a position held since 2018. In this role, he is responsible for managing and updating the name list as part of the sanctions compliance procedures. His work focuses on ensuring that the organization adheres to relevant sanctions regulations. Xiao Lei's tenure at PING AN has been marked by a commitment to integrating technology with legal compliance processes, particularly in the area of law tech.

Previous Experience at PING AN

Prior to his current role, Xiao Lei worked as the Executive Assistant to the International General Counsel at PING AN from 2018 to 2020. This position involved supporting the legal team and facilitating communication across various departments. His experience in this capacity provided him with insights into legal operations and compliance matters within the organization.

Education and Expertise

Xiao Lei holds a Bachelor of Arts (B.A.) in English Language and Literature and Economics from Beijing Foreign Studies University, where he studied from 2009 to 2013. He furthered his education by obtaining a Master of Arts (M.A.) in Simultaneous Interpreting from the same institution, completing his studies from 2013 to 2015. His academic background equips him with strong language skills and a solid understanding of economic principles, which are beneficial in his compliance role.

Professional Background

Xiao Lei has a diverse professional background that includes roles in various organizations. He worked as a Temporary Interpreter at Thales in 2015 and as an Interpreter at AGC CAPITAL PTE. LTD. in 2014. Additionally, he served as an Executive Assistant at China Merchants Shekou Industrial Zone Co., Ltd. from 2015 to 2018. These experiences have contributed to his skills in communication and compliance.

Training and Awareness Initiatives

In his current position, Xiao Lei has developed and implemented training and awareness campaigns for subsidiaries on sanctions compliance. These initiatives are designed to educate staff about compliance requirements and ensure that the organization meets its legal obligations. His focus on training reflects his commitment to fostering a culture of compliance within the company.

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