Xuanzhe (Matteo) Jia

Supervising legal and compliance affairs across the European market.

Licensing Affairs Handled RFIs and received approval decision on EMI license from De Nederlandsche Bank Product Compliance Advised on building up Europe Site under EMI license Regulatory Compliance Initiated and led DORA ICT compliance programme Financial Partnership Onboarded and negotiated with financial institutions across EMEA&LATAM teamed with FBD AML Conducted and optimised STR reporting under MSO license

Researched and advised on trade policy of China Mainland and Taiwan (STRI Project)

Overseeing the legal and compliance affairs of the Overseas Logistics Technology and the Europe International Supply Chain. Using commercial-oriented and risk-based methodology to accelerate business growth. - Built 0-1 legal infrastructure for Europe Int’l Supply Chain - Negotiated commercial contracts with key providers and clients - Provided legal support to technology hardware/software importation and sales - Provided legal support to logistics project of Paris Olympic Games - Led the Europe Customs Compliance Programme - Succeeded in the customs lawsuit against European authority - Supported the applications of bonded warehouse, AEO status, customs representation authorization, and IATA Cargo Agent - Executed data protection implementation - Initiated guideline formation and process optimization - Conducted European law firm sourcing and management - Provided intern tutorship and supervision

- Drafted legal memos on logistics, customs and data protection - Led GDPR compliance project of warehouse CCTV system - Handled labor and commercial disputes with external legal teams - Drafted and reviewed commercial contracts and DPAs - Collaborated with HQ and local offices for corporate governance

Dual training programme with Capital University of Economics and Business Degree conferred by CUEB