QI LIU

QI LIU

Compliance Officer

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location of QI LIUSingapore, Singapore

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  • Timeline

  • About me

    Compliance Officer at Bank of China, Singapore

  • Education

    • Singapore University of Social Sciences (SUSS)

      2021 - 2024
      Bachelor of Science - BS Finance, General
  • Experience

    • Bank of China, Singapore

      -
      Compliance Officer
    • GREAT EASTERN

      Jun 2023 - now
      Transaction surveillance
  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist (CAMLS)

      ACAMS
      Aug 2024