Wilson Chiu Email & Phone Number
Head of Financial Crime Compliance @ Dah Sing Bank
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Wilson Chiu Location
- Hong Kong
Wilson Chiu Work
- 2021 -now Head of Financial Crime Compliance @
- 2020 -2021 Associate Director, MLRO, Head of Anti-Fraud @
- 2019 -2020 Senior Fraud Risk Manager，Financial Crime Compliance @
- 2017 -2019 AML Compliance Officer, Head of Compliance (HK) @
- 2017 -2017 AVP, Compliance Department @
- 2008 -2016 Compliance Manager, Legal and Compliance and Operational Risk @
- 2005 -2008 Bank Executive - Authorization and Fraud Control Dept @
Wilson Chiu Education
- York University 1996-2001
Wilson Chiu Summary
- Wilson Chiu, based in Hong Kong, is currently a Head of Financial Crime Compliance at 大新銀行. Wilson Chiu brings experience from previous roles at 富融銀行, 中國銀行（香港）有限公司, PingPong and 上海商業銀行. Wilson Chiu holds a 1996 - 2001 York University. Wilson Chiu has 1 emails on RocketReach.
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