Christopher Liu Email & Phone Number

Chief Compliance Officer and Head of Regulatory @ Matrixport

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Christopher Liu Location

Singapore

Christopher Liu Work

2024 - now Chief Compliance Officer and Head of Regulatory @ Matrixport
2021 - 2024 Chief Compliance Officer @ Matrixport
2021 - 2021 VP, Head of Regulatory Compliance @ Razer Inc.

2019 - 2020 Group Head of Compliance @ Wallex
2017 - 2019 Regional Consumer In-Business AML Program Director @ Citi
2012 - 2017 Regional Head of AML - Global Consumer Group @ Citi
2010 - 2012 Regional AML Exam and Audit Managment @ Citi
2009 - 2010 Regional AML Compliance and Control Officer @ Citi
2008 - 2009 Country AML Officer @ Citi
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2004 - 2008 AML Compliance Officer, Global Consumer Group Singapore @ Citi

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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

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Christopher Liu Summary

Christopher Liu, based in Singapore, is currently a Chief Compliance Officer and Head of Regulatory at Matrixport. Christopher Liu brings experience from previous roles at Matrixport, 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.

Christopher Liu Emails

Found 2 emails

Christopher Liu Phone Numbers

Found 5 phone numbers

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Christopher Liu

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