Wilson Chiu's Location
Hong Kong
Wilson Chiu's Work
- Head of Financial Crime Compliance @ Dah Sing Bank
- Associate Director, Mlro, Head of Anti-Fraud @ Fusion Bank
- Senior Fraud Risk Manager Financial Crime Compliance @ Bank of China (Hong Kong)
- Aml Compliance Officer, Head of Compliance @ PingPong Payments
- Assistant Vice President, Compliance Department @ Shanghai Commercial Bank Ltd
- Compliance Manager, Legal and Compliance and Operational Risk @ BOC Credit Card (International) Limited
- Bank Executive - Authorization and Fraud Control Department @ DBS Bank
Wilson Chiu's Education
- York University1996 - 2001
Wilson Chiu's Skills
- Anti Money Laundering
- SQL
- SAS
- Credit Cards
- Microsoft Access
- Microsoft Excel
- SAS Enterprise Guide
- Aci Proactive Risk Manager
- Vision Plus
- Microsoft Foxpro
Wilson Chiu's Summary
Wilson Chiu, based in Hong Kong, is currently a Head of Financial Crime Compliance at Dah Sing Bank, bringing experience from previous roles at Fusion Bank, Bank of China (Hong Kong), Pingpong and Shanghai Commercial Bank Hk. Wilson Chiu holds a 1996 - 2001 York University. With a robust skill set that includes Anti Money Laundering, SQL, SAS, Credit Cards, Microsoft Access and more, Wilson Chiu contributes valuable insights to the industry. Wilson Chiu has 2 emails on RocketReach.
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