Khalil Lin

Compliance Manager (regulatory) at OKCoin
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Contact Information
us****@****om
(386) 825-5501
Location
Shanghai, China, CN
Languages
  • Mandarin Native or bilingual proficiency
  • Cantonese Native or bilingual proficiency
  • English Full professional proficiency

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Experience

  • Okcoin
    • United States
    • Financial Services
    • 100 - 200 Employee
    • Compliance Manager (regulatory)
      • Dec 2019 - Present

      • Global cryptocurrency/blockchain regulations compliance (U.S, Hong Kong, Korea, Japan, Singapore, EU…etc)• Token listing review (compliance review + Securities laws review)• General compliance work (KYC/AML/Privacy law)• Crypto exchange law enforcement case investigation and handling • Global cryptocurrency/blockchain regulations compliance (U.S, Hong Kong, Korea, Japan, Singapore, EU…etc)• Token listing review (compliance review + Securities laws review)• General compliance work (KYC/AML/Privacy law)• Crypto exchange law enforcement case investigation and handling

  • Crypto Exchange
    • Compliance Officer
      • Oct 2018 - Nov 2019

      • General compliance work (KYC/AML/Privacy law)• Global compliance research (United State, Belarus, Africa) • General compliance work (KYC/AML/Privacy law)• Global compliance research (United State, Belarus, Africa)

  • Blockchain projects
    • Regulatory Consultant
      • May 2018 - Sep 2018

      • Legal structure design for blockchain projects (Singapore/Switzerland)• ICO/Private Placement/SAFT’s compliance (Singapore/United State)• Securities token offering legal/compliance work • Legal structure design for blockchain projects (Singapore/Switzerland)• ICO/Private Placement/SAFT’s compliance (Singapore/United State)• Securities token offering legal/compliance work

  • Jingtian & Gongcheng
    • China
    • Legal Services
    • 100 - 200 Employee
    • Legal Assistant (pre-lawyer)
      • Jul 2017 - Mar 2018

      • Hong Kong and U.S IPO • Oversea dollar bond issuing• Equity investment contract drafting and reviewing • Hong Kong and U.S IPO • Oversea dollar bond issuing• Equity investment contract drafting and reviewing

  • Axor Foundation
    • Chief Compliance Officer
      • Sep 2016 - Jul 2017

      • ICO compliance issues (Switzerland/United State)• U.S Securities laws compliance• Global blockchain/cryptocurrency related compliance issues • ICO compliance issues (Switzerland/United State)• U.S Securities laws compliance• Global blockchain/cryptocurrency related compliance issues

  • AMD Law Group
    • United States
    • Legal Services
    • 1 - 100 Employee
    • legal intern
      • Oct 2015 - Dec 2015

      Cross-border licenses and franchise agreementsInternational brand-protectionUS trademark dispute and international trademark dispute Cross-border licenses and franchise agreementsInternational brand-protectionUS trademark dispute and international trademark dispute

  • SIPS
    • Hong Kong
    • Legal Services
    • 1 - 100 Employee
    • Summer Intern
      • Jun 2015 - Aug 2015

      trademark enforcement, anti-counterfeiter, brand protection trademark enforcement, anti-counterfeiter, brand protection

  • TianHe district court
    • Internship
      • Jun 2010 - Sep 2010

      working at both Prosecution court and Mediation center in TianHe district court , Guangzhou. working at both Prosecution court and Mediation center in TianHe district court , Guangzhou.

Education

  • University of California, Davis - School of Law
    Doctor of Law (J.D.)
    2013 - 2016
  • 华南师范大学
    Bachelor of Laws (LLB)
    2009 - 2013

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