Xiaoshu Liu Email & Phone Number

Graduate @ Solomons Legal

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Xiaoshu Liu's Location

Sydney, NSW, AU

Xiaoshu Liu's Work

Graduate @ Solomons Legal
Director @ Xenia Compliance Consulting Pty. Ltd.
Paralegal @ Hall & Wilcox

Compliance Manager @ Comlife International Ltd
Compliance Manager @ DMM FX Australia Pty Ltd
Customer Support Manager and Compliance @ LCG - London Capital Group
Equity Settlement @ Westpac
Client Services @ CMC Markets

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Xiaoshu Liu's Education

The College of Law Australia
Graduate Diploma of Legal Practice (Law)
2023 - 2023
University of Sydney
Juris Doctor (Part Time) (Law)
2017 - 2022
The Australian Graduate School of Policing and Security at Charles Sturt Univerisity
Masters of Anti-Money Laundering and Counter Terrorism Financing (Fraud and Financial Crime)
2014 - 2016

AFMA & ICA
Diploma of Applied Anti-Money Laundering and Counter Terrorism Financing Management
2012 - 2014
Kaplan Education
ASX Accredited Derivatives Adviser Level 1 & 2
2008 - 2008
Finsia Education
RG146
2007 - 2007
University of Sydney
Bachelor of Commerce (Finance and Accounting)
2004 - 2006

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Xiaoshu Liu's Skills

LexisNexis
Banking
Client Due Diligence

Anti Money Laundering
World Check
Salesforce.com
Payments
Rg146
CTF
Derivatives

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Xiaoshu Liu's Summary

Xiaoshu Liu, based in Sydney, NSW, AU, is currently a Graduate at Solomons Legal, bringing experience from previous roles at Xenia Compliance Consulting Pty. Ltd., Hall & Wilcox, Comlife International Ltd and DMM FX Australia Pty Limited. Xiaoshu Liu holds a 2023 - 2023 Graduate Diploma of Legal Practice in Law @ The College of Law Australia. With a robust skill set that includes LexisNexis, Banking, Client Due Diligence, Anti Money Laundering, World Check and more, Xiaoshu Liu contributes valuable insights to the industry. Xiaoshu Liu has 3 emails and 1 mobile phone number on RocketReach.

Xiaoshu Liu Email Address

Found 3 email address listings:

Xiaoshu Liu Phone Number

Found 1 phone number:

6142349XXXX

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