Alan Chiu Email
Head, Relationship Opening and CDD, Consumer Private and Business Banking, Group Compliance @ Standard Chartered Bank
Alan Chiu's Location
Singapore
Alan Chiu's Work
- Head, Relationship Opening and CDD, Consumer Private and Business Banking, Group Compliance @ Standard Chartered Bank
- Executive Director, Group Conduct, Financial Crime and Compliance Advisory, Private Banking @ Standard Chartered Bank
- Country Head of Financial Crime Compliance, Hong Kong @ Standard Chartered Bank
- Country Head of Financial Crime Compliance, China @ Standard Chartered Bank
- Head of Investigations, Asia Pacific @ The Ro al Bank Of Scotland Group
- Investigator @ NSW Independent Commission Against Corruption
- Strategic Development Manager @ HKT Teleservices
Alan Chiu's Education
- University of London
Bachelor of Laws (LLB)
- The Chinese University of Hong Kong
Bachelor of Business Administration (BBA)
1995 - 1998 - The George Washington University
Academic Exchange
1996 - 1997
Alan Chiu's Skills
- Anti Money Laundering
- Sales
- FCPA
- OFAC
- Leadership
- Fraud Detection
- Sanction
- Security
- Banking
- Anti Corruption
Alan Chiu's Summary
Alan Chiu, based in Singapore, is currently a Head, Relationship Opening and CDD, Consumer Private and Business Banking, Group Compliance at Standard Chartered Bank, bringing experience from previous roles at Standard Chartered Bank and Royal Bank of Scotland. Alan Chiu holds a Bachelor of Laws (LLB) @ University of London. With a robust skill set that includes Anti Money Laundering, Sales, FCPA, OFAC, Leadership and more, Alan Chiu contributes valuable insights to the industry. Alan Chiu has 2 emails on RocketReach.
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