Alan Chiu Email & Phone Number
Head, Relationship Opening and CDD, Wealth and Retail Banking, Group Compliance @ Standard Chartered Bank
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Alan Chiu Location
- Singapore
Alan Chiu Work
- 2021 -now Head, Relationship Opening and CDD, Wealth and Retail Banking, Group Compliance @
- 2017 -2021 Executive Director, Group Conduct, Financial Crime and Compliance Advisory, Private Banking @
- 2015 -2017 Country Head of Financial Crime Compliance, Hong Kong @
- 2013 -2015 Country Head of Financial Crime Compliance, China @
- 2007 -2013 Head of Investigations, Asia Pacific @
- 2004 -2007 Investigator @
- 1998 -2004 Strategic Development Manager @
Alan Chiu Education
- University of London
Bachelor of Laws (LLB)
2010 - The Chinese University of Hong Kong
Bachelor of Business Administration (BBA)
1995-1998 - The George Washington University
Academic Exchange
1996-1997
Alan Chiu Skills
- Anti Money Laundering
- Sales
- FCPA
- OFAC
- Leadership
- Fraud Detection
- Sanction
- Security
- Banking
- Anti Corruption
- Investigation
- Private Investigations
- Microsoft Office
- Payments
- Corporate Security
- Risk Management
- Fraud Prevention
- AML
- Economic Sanctions
- Investigations
- Security Awareness
- Financial Crimes Investigations
- Surveillance
- KYC
- Criminal Law
- Business Development
- CFA
- Criminal Investigations
- Operational Risk
- Forensic Analysis
- Operational Risk Management
- Fraud Investigations
- Corporate Fraud Investigations
- Certified Fraud Examiner
- Management
- Risk Assessment
- Forensic Accounting
- Internal Investigations
Alan Chiu Summary
- Alan Chiu, based in Singapore, is currently a Head, Relationship Opening and CDD, Wealth and Retail Banking, Group Compliance at Standard Chartered Bank. Alan Chiu brings 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 has 2 emails on RocketReach.
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