Deep Enrich
QI LIU
Compliance Officer
22 followers
Singapore, Singapore
Connect with QI LIU to Send Message
Connect
Connect with QI LIU to Send Message
ConnectTimeline
About me
Compliance Officer at Bank of China, Singapore
Education
.webp)
Singapore University of Social Sciences (SUSS)
2021 - 2024Bachelor of Science - BS Finance, General
Experience
Bank of China, Singapore
-Compliance Officer
GREAT EASTERN
Jun 2023 - nowTransaction surveillance
Licenses & Certifications
Certified Anti-Money Laundering Specialist (CAMLS)
ACAMSAug 2024
Recommendations
Mariana pogonet
Delivery Manager at Stefanini EMEABucharest Metropolitan Area
Safaa boulahna
Future Ingénieure en Systèmes Industriels | Optimisation des processus & gestion de la production | ...Prefecture of Casablanca, Casablanca-Settat, Morocco
Sandra vengesai
Team Leader| FinanceAustralië
Stephen pincetich
Rope Access ProfessionalLos Angeles Metropolitan Area
Vinoth kumar r
Project Management Professional (PMP)® | Project Manager at Wipro, Proficient on Scrum and Agile Met...Kanchipuram, Tamil Nadu, India
Stefan vesić
English <> Serbian | Legal | Finance | Localization | MarketingNovi Sad, Vojvodina, Serbia
Sanghamitra .
Senior Lead-CDM at Eli Lilly and CompanyBengaluru, Karnataka, India
Julia hanmer, cfa
Vice President at HarbourVest PartnersBoston, Massachusetts, United States
Sriram dommeti
ARCHITECTURE STUDENTBengaluru, Karnataka, India
Jaroslav divoký
Právník ve společnosti Masarykova univerzita, Lékařská fakultaBrno, South Moravia, Czechia
Rodrigo fernandes
Technical support at Kyndryl PortugalLisboa, Lisbon, Portugal.webp)
Bala murali s r ,pmp®,prince 2 , itil (f)
Lead Projects @ Adrenalin eSystems LtdChennai, Tamil Nadu, India
Md ahsan chowdhury
Business Development | Talent Acquisition | Bulk Recruitment | Skill Recruitment | Assessment Center...Dhaka, Bangladesh
Martin stojchevski
Teaching Assistant at Faculty of Technology and MetallurgySkopje, Skopje Statistical Region, North Macedonia
Sascha heller
OE Customer Product Manager bei ZF GroupHannover, Lower Saxony, Germany
Nizamettin ali hakan
Foreign Trade Specialist l Import I ExportIstanbul, Türkiye
June cheng
Project ManagerTaipei, Taipei City, Taiwan
Summit ram
Store Manager at KeventersGuwahati, Assam, India
Soukaina saadoune
Software Engineer at Evidenالدار البيضاء سطات الدار البيضاء المغرب
Brian r lackman
Associate Director Student Life & Leadership at University of North Carolina at Chapel HillMebane, North Carolina, United States
...