Christopher Liu Email & Phone Number
Chief Compliance Officer and Head of Regulatory @ BIT Official
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Christopher Liu Location
- Singapore
Christopher Liu Work
- 2024 -now Chief Compliance Officer and Head of Regulatory @
- 2021 -2024 Chief Compliance Officer @
- 2021 -2021 VP, Head of Regulatory Compliance @
- 2019 -2020 Group Head of Compliance @
- 2017 -2019 Regional Consumer In-Business AML Program Director @
- 2012 -2017 Regional Head of AML - Global Consumer Group @
- 2010 -2012 Regional AML Exam and Audit Managment @
- 2009 -2010 Regional AML Compliance and Control Officer @
- 2008 -2009 Country AML Officer @
- 2004 -2008 AML Compliance Officer, Global Consumer Group Singapore @
- 2001 -2004 Senior Investigation Officer @ Suspicious Transaction Reporting Office, Commercial Affairs Department
Christopher Liu Education
- National University of Singapore
Bachelor of Laws (Law)
1996-2001
Christopher Liu Skills
- AML
- Investigation
- KYC
- Anti Money Laundering
- Operational Risk
- OFAC
- Banking
- Financial Risk
- Sanction
- Internal Controls
- Auditing
- Financial Regulation
- Internal Audit
- Financial Services
- Management
- Regulations
- Risk Management
- Public Speaking
- Assistant Director
- Strategic Planning
- Project Management
- Research
Christopher Liu Summary
- Christopher Liu, based in Singapore, is currently a Chief Compliance Officer and Head of Regulatory at BIT Official. Christopher Liu brings experience from previous roles at BIT Official, Razer Inc., Wallex and Citi. Christopher Liu holds a 1996 - 2001 Bachelor of Laws in Law @ National University of Singapore. With a robust skill set that includes AML, Investigation, KYC, Anti Money Laundering, Operational Risk and more. Christopher Liu has 2 emails and 1 mobile phone numbers on RocketReach.
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