Maggie Qiu Email & Phone Number
Head of Sanctions, Compliance, Greater China and North Asia @ Standard Chartered Bank
Maggie Qiu's Location
Hong Kong
Maggie Qiu's Work
- Head of Sanctions, Compliance, Greater China and North Asia @ Standard Chartered Bank
- Director, Fraud and Financial Crimes @ Accenture
- Director, Regional Global Financial Crimes Compliance Program Manager @ Bank of America Merrill Lynch
- Knowledge and Research Consultant II @ Wells Fargo
Maggie Qiu's Education
- University of Illinois at Urbana-Champaign
M.S.
Maggie Qiu's Skills
- AML/ES
- KYC/CDD
- Transaction Monitoring
- Compliance
- Risk Management
- AML
- KYC
- Risk
- OFAC
- Risk Assessment
Maggie Qiu's Summary
Maggie Qiu, based in Hong Kong, is currently a Head of Sanctions, Compliance, Greater China and North Asia at Standard Chartered Bank, bringing experience from previous roles at Accenture, Bank of America Merrill Lynch and Wells Fargo. Maggie Qiu holds a M.S. @ University of Illinois at Urbana-Champaign. With a robust skill set that includes AML/ES, KYC/CDD, Transaction Monitoring, Compliance, Risk Management and more, Maggie Qiu contributes valuable insights to the industry. Maggie Qiu has 3 emails and 1 mobile phone number on RocketReach.
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