Christopher Liu's Location
Singapore
Christopher Liu's Work
- Chief Compliance Officer @ Matrixport
- VP, Head of Regulatory Compliance @ Razer Inc.
- Group Head of Compliance @ Wallex
- Regional Consumer In-Business AML Program Director @ Citi
- Regional Head of AML - Global Consumer Group @ Citi
- Regional AML Exam and Audit Managment @ Citi
- Regional AML Compliance and Control Officer @ Citi
- Country AML Officer @ Citi
- AML Compliance Officer, Global Consumer Group Singapore @ Citi
- Senior Investigation Officer @ Suspicious Transaction Reporting Office, Commercial Affairs Department
Christopher Liu's Education
- National University of Singapore
Bachelor of Laws (Law)
1996 - 2001
Christopher Liu's Skills
- AML
- Investigation
- KYC
- Anti Money Laundering
- Operational Risk
- OFAC
- Banking
- Financial Risk
- Fraud
- Sanction
Christopher Liu's Summary
Christopher Liu, based in Singapore, is currently a Chief Compliance Officer at Matrixport, bringing experience from previous roles at 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 contributes valuable insights to the industry. Christopher Liu has 3 emails and 1 mobile phone number on RocketReach.
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