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
- Head of Financial Crime Compliance @ (June 2021 - Present)
- Associate Director, MLRO, Head of Anti-Fraud @ (September 2020 - June 2021)
- Senior Fraud Risk Manager，Financial Crime Compliance @ (May 2019 - September 2020)
- AML Compliance Officer, Head of Compliance (HK) @ (November 2017 - May 2019)
- AVP, Compliance Department @ (February 2017 - November 2017)
- Compliance Manager, Legal and Compliance and Operational Risk @ (July 2008 - December 2016)
- Bank Executive - Authorization and Fraud Control Dept @ (March 2005 - June 2008)
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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