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Julia Yao serves as the Chief Compliance Officer. Julia leads the AML compliance program which includes Know Your Customer (KYC), transaction monitoring, sanctions screening, internal training, alert review, and reporting & recordkeeping. Previously, she spent seven years as a compliance manager at PayPal China and also one year at Ria Financial. Julia holds a B.S. from Shanghai Jiaotong University and an MBA from University of Massachusetts, Amherst.