Christopher Liu Email & Phone Number
Chief Compliance Officer and Head of Regulatory @ BIT Official
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
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 2 mobile phone numbers on RocketReach.
Looking for a different Christopher Liu?
Find contact details for 700 million professionals.
Others Named Christopher Liu
Top BIT Official Employees
Long Xie
Director
Singapore
Joe Qiao
Stocks, EAM
Singapore
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co