Profile
Jiang Heng combines legal practice with frontline financial risk control experience, identifying business risks and disputed issues through legal relationships, transaction structures, fund flows, account status and evidence records, and providing solutions that account for both legal rules and actual business operations.
In financial and Web3.0 compliance, Jiang has long followed AML, KYC, FATF international anti-money laundering standards and regulatory requirements for cross-border fund flows. Particular areas of attention include high-risk scenarios such as cross-border payments and receipts, OTC deposits and withdrawals, multi-entity account management, suspicious transaction identification and tracing fund chains.
In civil and commercial dispute resolution, Jiang draws on financial risk control experience to analyse fund flows, transaction backgrounds, contractual performance and account relationships, identifying the core of disputes through transaction and funding logic. Jiang provides litigation and dispute resolution services to financial institutions, financial technology businesses, and digital asset and Web3.0-related businesses.
Beyond dispute resolution, Jiang focuses on preventive corporate risk control, helping businesses establish ongoing compliance and internal risk management mechanisms for customer due diligence, transaction monitoring, risk classification, exception handling, fund segregation and account management.
7 years of frontline financial risk control experience
5 years of legal practice experience, with ongoing work in civil and commercial dispute resolution, financial compliance and corporate risk management
Cross-border fund flow and OTC compliance for Web3 businesses: Helped establish fund segregation, KYC, AML and risk management mechanisms for cross-border payments and receipts, OTC deposits and withdrawals and related business scenarios
Corporate account lifecycle risk management: Investigated account and fund-chain risks and improved multi-entity account management, suspicious transaction monitoring and risk response mechanisms
Civil and commercial dispute resolution involving finance and digital assets: Handled commercial disputes concerning fund transfers, OTC transactions and cooperation agreements, identifying core issues through fund flow records and transaction evidence
Ongoing corporate compliance systems and dedicated remediation: Helped financial technology and Web3.0 businesses improve compliance policies, business approvals, employee risk control training and internal risk response mechanisms