Linyi Han

Managed 30+ KYC onboarding cases under EU AML directives and GDPR, performing ID verification, beneficial ownership checks, and sanctions/PEP/adverse media screening; identified 20% requiring EDD with zero false positives, commended by supervisors for precision. • Built structured case files with audit-ready checklists to ensure documentation consistency, achieving 100% GDPR compliance and clean re-performance trails. • Delivered concise risk-categorisation briefings that translated complex regulations into actionable steps, improving team alignment and accelerating case reviews.

• Delivered front-desk reception and client services for 120+ meetings and calls, managing appointment scheduling, visitor check-ins, and intake documentation with a 98% satisfaction rate, while coordinating 30+ corporate transactions (incorporations, capital changes, licence renewals) and ensuring 100% on-time filing with the Administration for Market Regulation. • Combined strong administrative and IT skills to draft, proofread, and format 20+ contracts and shareholder agreements in Microsoft Word, index and manage 200+ company/IP records in Excel, and operate the firm’s document management system, maintaining an error rate below 1% and cutting review time by 20%. • Supported 5 M&A due diligence projects and resolved client/legal queries within 48 hours on average by researching applicable laws, liaising with lawyers, and managing competing priorities without missing deadlines.

Focused on the intersection of business law, digital regulation, and dispute resolution, with practical exposure through modules such as IT Law Clinic for Start-ups, Business Law in Practice (ESG), Negotiation & Mediation, Intellectual Property & Internet Regulation, EU Digital Market Law, and FinTech Regulation. •Produced research and advisory work on cross-border compliance, intellectual property, and ESG-related business law challenges. •Engaged in simulated negotiations, legal drafting, and litigation exercises, enhancing skills in legal analysis, case management, and client-focused communication. •Awarded Best Oral Advocate in the UCC Law Society Moot Court Competition (2025), recognising strong advocacy and persuasive legal reasoning.

Studied a comprehensive legal curriculum covering Civil, Corporate, Intellectual Property, Criminal, Economic, and International Law, with additional focus on Evidence Law, Marriage and Inheritance Law, and Legal English. •Developed strong skills in legal analysis, statutory interpretation, and academic writing through coursework and research projects. Participated in moot and case-based exercises, strengthening advocacy and argumentation abilities. •Built a solid bilingual foundation in law, enabling the communication of complex legal concepts in both Mandarin and English. •Graduated with a GPA of 82.22/100.