Anna Shi, Legal Officer at TMGM

Anna Shi

Legal Officer at TMGM | Sydney, New South Wales, Australia

Profile last verified August 2026
Fine Art Verified Profile Sydney, New South Wales, Australia The College of Law Australia
Verified

Personal Email

***@163.com

Personal • High Confidence

Phone Number

(**) *** *** 285

Australia • Phone

Free account · No credit card · 5 profiles/month

Anna Shi Socials
Anna Shi Work Experience

Legal Officer at TMGM in April 2023 - Present

Paralegal at Juris Cor Legal 陈宇律师楼 in August 2021 - April 2023

Consulting stragety at Accenture Strategy & Consulting in September 2017 - September 2018

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Internship at Deloitte China in June 2017 - August 2017

Anna Shi Education

The College of Law Australia, Practical Legal Training, January 2022 to January 2023

University of Sydney, Doctor of Law - JD, January 2020

York University, Bachelor of Arts - BA, January 2016

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University of New Brunswick, Master's degree

Anna Shi Skills
Team Leadership Anti-Money Laundering Corporations Act CTF OTC Markets CFDs Compliance Advisory Compliance Monitoring Internal Compliance Privacy Law
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Due Diligence Legal Matters Corporates Confidentiality Professional Services Industries Defining Requirements General Data Protection Regulation (GDPR) Privacy Regulations Workable Solutions Work Instructions Writing Regulatory Advice Organization Skills Service Work Record Keeping Knowledge Acquisition Investigative Research Investigation Training KYC Verification Interpersonal Skills Research Skills Presentation Skills Attention to Detail High Level Of Accuracy Time Management Regulatory Compliance Contract Management Data Privacy Legal Compliance Legal Contract Review Legal Writing Legal Research Analytical Skills Communication Customer Service Public Speaking Data Analysis Teamwork Problem Solving
About Anna Shi’s Current Company
TMGM

TMGM is a global online trading platform that takes pride in being Chelsea FC's Official Regional Online Forex and Trading Partner in the Asia Pacific region. Our platform empowers investors to manage their investment portfolios efficiently, providing access to various products, including Forex, Shares, Precious Metals, Energies, Indices, and Futures. At TMGM, we simplify direct CFD trading through a sophisticated online platform, offering advanced technology, unparalleled support, and an innovative structure that allows traders to focus on making informed investment decisions while we handle the rest. Established in 2013 with headquarters in Sydney, TMGM has earned its reputation as a trusted CFD trading provider. With over 500 employees across three continents, the #TMGM Family is continually growing. At TMGM, we don't just offer jobs; we provide opportunities to shape careers and build futures. Our dedication to excellence and innovation creates an empowering work environment where your skills are valued, and your aspirations are encouraged. If you're excited about joining TMGM, explore our websites for more insights and opportunities. We look forward to welcoming you to the TMGM family. Please note TMGM is not authorised to provide financial services in the UK.

Discover more about TMGM
Anna Shi’s Colleagues
Adrian Yap

Adrian Yap

Auckland, Auckland, New Zealand

COO / CFO; Board of Directors; Experienced Chair

Member Board of Directors at TMGM
(October 2022 – Present)

Dylan Yang

Dylan Yang

Sydney, New South Wales, Australia

Senior account manager at TMGM

Senior Account Manager at TMGM
(December 2023 – June 2024)

Dimitris Georgakoudes

Dimitris Georgakoudes

Limassol, Cyprus

Senior Risk Analyst

Senior Risk Analyst - Team Lead at TMGM
(October 2023 – Present)

Christie Wong

Christie Wong

Greater Kuala Lumpur

Digital Specialist | Marketing Technology | CRM

Digital Marketing Specialist at TMGM
(June 2024 – Present)

Ankit Chaudhary

Ankit Chaudhary

Sydney, New South Wales, Australia

Technical Project/Engineering Manager .NET | MHMarkets | Master's in IT

Technical Project Manager at MHMarkets
(July 2024 – Present)

Chris Kim

Chris Kim

Barangaroo, New South Wales, Australia

Chief Risk at TMGM

Chief Risk Officer at TMGM
(January 2020 – Present)

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Frequently asked questions about Anna Shi

What is Anna Shi email address?

Email Anna Shi at [email protected] and [email protected]. This email is the most updated Anna Shi's email found in 2026.

How to contact Anna Shi?

To contact Anna Shi send an email to [email protected] or [email protected].

What company does Anna Shi work for?

Anna Shi works for TMGM.

What is Anna Shi's role at TMGM?

Anna Shi is Legal Officer

What industry does Anna Shi work in?

Anna Shi works in the Fine Art industry.

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