Alan Chiu Email & Phone Number
Head, Relationship Opening and CDD, Wealth and Retail Banking, Group Compliance @ Standard Chartered Bank
Alan Chiu Location
Singapore
Alan Chiu Work
- 2021 - now Head, Relationship Opening and CDD, Wealth and Retail Banking, Group Compliance @ Standard Chartered Bank
- 2017 - 2021 Executive Director, Group Conduct, Financial Crime and Compliance Advisory, Private Banking @ Standard Chartered Bank
- 2015 - 2017 Country Head of Financial Crime Compliance, Hong Kong @ Standard Chartered Bank
- 2013 - 2015 Country Head of Financial Crime Compliance, China @ Standard Chartered Bank
- 2007 - 2013 Head of Investigations, Asia Pacific @ The Royal Bank of Scotland Group
- 2004 - 2007 Investigator @ 香港廉政公署 Hong Kong ICAC
- 1998 - 2004 Strategic Development Manager @ HKT Teleservices
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
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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