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
- Chief Compliance Officer and Head of Regulatory @ (May 2024 - Present)
- Chief Compliance Officer @ (November 2021 - June 2024)
- VP, Head of Regulatory Compliance @ (January 2021 - November 2021)
- Group Head of Compliance @ (November 2019 - December 2020)
- Regional Consumer In-Business AML Program Director @ (November 2017 - November 2019)
- Regional Head of AML - Global Consumer Group @ (April 2012 - October 2017)
- Regional AML Exam and Audit Managment @ (December 2010 - April 2012)
- Regional AML Compliance and Control Officer @ (July 2009 - December 2010)
- Country AML Officer @ (July 2008 - June 2009)
- AML Compliance Officer, Global Consumer Group Singapore @ (July 2004 - June 2008)
- Senior Investigation Officer @ Suspicious Transaction Reporting Office, Commercial Affairs Department (November 2001 - June 2004)
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 1 emails and 2 mobile phone numbers on RocketReach.
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