Pengbo Liu Location
Santa Clara, CA, US
Pengbo Liu Work
- 2026 - now Head of BSA and AML Compliance @ Check
- 2025 - now Board Member of ACAMS , North California @ ACAMS
- 2024 - 2025 Head of Core Compliance @ Binance
- 2021 - 2024 Head Of Global Compliance @ Swipe
- 2019 - 2021 Chief Compliance Officer @ iPayLinks
- 2015 - 2019 Compliance Officer at Alipay U.S @ Alipay
- 2009 - 2015 Product Strategy and Analytics Manager, CAMS @ PayPal
- 2012 - 2013 Board member of ACAM in Phoenix chapter @ ACAMS Chapter
- 2007 - 2009 Associate manager in Marketing and Intelligence @ eBay
- 2002 - 2004 Research Associate: Medical informatics group and Applied Bioinformatics group @ Bioinformatics Institute, Singapore
Pengbo Liu Education
- University of California, Berkeley, Haas School of Business
Master of Business Administration (M.B.A.)
2013 - 2015 - Virginia Tech
Master of engineering (data/text mining)
2005 - 2007 - Nanyang Technological University Singapore
Pengbo Liu Skills
- Product Risk Assessment , Examination management and negotiation
- Cross-functional Collaborations
- Communication
- Astute
- System Performance
- Product Management
- Analysis
- Analytics
- Segmentation
- User Experience
Pengbo Liu Summary
Pengbo Liu, based in Santa Clara, CA, US, is currently a Head of BSA and AML Compliance at Check. Pengbo Liu brings experience from previous roles at ACAMS, Binance, Swipe and iPayLinks. Pengbo Liu holds a 2013 - 2015 Master of Business Administration (M.B.A.) @ University of California, Berkeley, Haas School of Business. With a robust skill set that includes Product Risk Assessment , Examination management and negotiation, Cross-functional Collaborations, Communication, Astute, System Performance and more. Pengbo Liu has 6 emails and 1 mobile phone numbers on RocketReach.
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