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Aalia H

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Aalia H

Legal Intern | Pandion Asset Management

United States

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Aalia H

Summary

Aalia H is a seasoned Chief Compliance Officer with extensive experience in asset management and legal compliance across multiple international markets. With a strong background in health law and human rights, she has been instrumental in driving compliance strategies that align with organizational goals. Aalia has worked with notable organizations such as the World Health Organization and Westpac Group, showcasing her adaptability in various regulatory environments. Fluent in multiple languages, she brings a unique global perspective to her work. Her leadership roles have consistently focused on enhancing customer experience while managing risk effectively. Aalia is passionate about the intersection of law and digital innovation, making her a valuable asset in today's fast-evolving landscape. She holds dual degrees in Law and Arts from Macquarie University, complemented by a Graduate Diploma in Legal Practice from the Australian National University. Currently, she leads compliance efforts at Pandion Asset Management in the United States.

General

Generalist

Technical Background

Leadership Experience

Moderate Tenure

Immigrant

Professional interests

Emerging Technologies

Leadership Development

Sustainability

Organisational experience

Corporate Experience

Consulting Experience

Aalia H

Work Experience

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Legal Intern at

Australian Federation Against Copyright Theft

January 2010 - December 2010

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Human Rights and Health Law Intern at

World Health Organization

November 2011 - March 2012

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Legal Clerk at

Gordon Wells & Co Solicitors

June 2014 - January 2015

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Consultant at

Perpetual Limited

November 2015 - April 2017

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Disputes Manager at

Findex

April 2017 - October 2018

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Analyst - Banking & Finance at

Australian Financial Complaints Authority

October 2018 - August 2019

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Analyst - Investments & Advice at

Australian Financial Complaints Authority

August 2019 - January 2021

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Head of Legal and Compliance at

Compare Club

January 2021 - September 2021

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Risk Manager - Customer Experience & Partnerships, Digital at

Westpac Group

September 2021 - February 2022

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Manager - Regulatory Control, Digital at

Westpac Group

February 2022 - August 2022

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Director of Legal and Compliance at

Qecosystem

October 2022 - September 2024

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Chief Compliance Officer - Pandion Asset Management, LP at

Pandion Asset Management

December 2023 - Present

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Aalia H

Education

International School Ho Chi Minh City

American Community School Beirut

Macquarie University, Bachelor of Arts - BA

January 2007 - January 2013

Macquarie University, Bachelor of Laws - LLB

January 2007 - January 2013

Australian National University, Graduate Diploma in Legal Practice

January 2018 - January 2020

Pymble Ladies College Sydney

Frequently Asked Questions about Aalia H

What company does Aalia H work for?

Aalia H is a Legal Intern at Pandion Asset Management.

Where Aalia H graduated from?

Aalia H holds a degree in null from International School Ho Chi Minh City.

Is Aalia H an immigrant?

Yes, Aalia H is an immigrant and currently based in United States

Who is Aalia H?

Aalia H is a seasoned Chief Compliance Officer with extensive experience in asset management and legal compliance across multiple international markets. With a strong background in health law and human rights, she has been instrumental in driving compliance strategies that align with organizational goals. Aalia has worked with notable organizations such as the World Health Organization and Westpac Group, showcasing her adaptability in various regulatory environments. Fluent in multiple languages, she brings a unique global perspective to her work. Her leadership roles have consistently focused on enhancing customer experience while managing risk effectively. Aalia is passionate about the intersection of law and digital innovation, making her a valuable asset in today's fast-evolving landscape. She holds dual degrees in Law and Arts from Macquarie University, complemented by a Graduate Diploma in Legal Practice from the Australian National University. Currently, she leads compliance efforts at Pandion Asset Management in the United States.

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