Cheri Liu Email
Head of Compliance @ Antalpha
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Cheri Liu Location
- United States
Cheri Liu Work
- Head of Compliance @ (January 2024 - Present)
- AML Compliance Manager @ (October 2021 - January 2024)
- Compliance Manager @ Taishin International Bank (May 2019 - October 2021)
- Compliance Manager - Asset Management @ (March 2017 - April 2018)
- AML Compliance Associate @ (July 2014 - December 2016)
- AML Risk Operations Assistant Manager @ (May 2013 - May 2014)
- AML Risk Operations Analyst (Institutional Client Group) @ (September 2011 - April 2013)
- Relationship Support (Institutional Clients Group) @ (October 2010 - August 2011)
Cheri Liu Education
- University of Maryland Baltimore County
Bachelor's degree (Financial Economics)
2007-2010
Cheri Liu Skills
- AML Advisory
- AML Compliance
- Anti Money Laundering
- Anti-Money Laundering
- Asset Management
- Banking
- Capital Markets
- Compliance Management
- Crypto
- Cryptocurrency
- Due Diligence
- FinTech
- Investment Banking
- KYC
- MLRO
- Payments
- Regulatory Compliance
- Regulatory Reporting
- Risk Assessment
- Sanction
- Tax Compliance
- Transaction monitoring
Cheri Liu Summary
- Cheri Liu, based in United States, is currently a Head of Compliance at Antalpha. Cheri Liu brings experience from previous roles at New Huo Tech, Taishin International Bank, Haitong International Securities Group Limited and ICBC International. Cheri Liu holds a 2007 - 2010 Bachelor's degree in Financial Economics @ University of Maryland Baltimore County. With a robust skill set that includes AML Advisory, AML Compliance, Anti Money Laundering, Anti-Money Laundering, Asset Management and more.
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