Vice President Compliance@ Industrial Bank Co., Ltd.
Hong Kong SAR
Benny LIU
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City University of Hong Kong
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FlashIntel GPTBenny LIU is a seasoned compliance manager with over 15 years of hands-on compliance, audit, and regulator experience. He has successfully driven compliance enhancement projects and provided compliance advice on business initiatives. With extensive product knowledge in investment/ wealth management and corporate finance products, Benny has worked in various roles, including Vice President Compliance at Industrial Bank in the United States and Senior Auditor at Citi in Switzerland. He also has experience as an Investigator and Enforcement at Hong Kong Monetary Authority (HKMA). Benny is based in Hong Kong.
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About
A seasoned compliance manager supervising a team with more than 15 years’ hand-on compliance, audit and regulator experience. Familiar with extensive aspects of compliance, product compliance. Successfully driven the compliance enhancement projects and provide compliance advice on business initiatives. Substantial product knowledge in various types of investment/ wealth management/ corporate finance products
Work Experience
Vice President Compliance
Vice President Compliance
Banking
Benny LIU's Professional Milestones
- Vice President Compliance (2018-07-01~): Building and maintaining robust compliance processes to maximize the organization's employee well-being and ensure regulatory adherence.
- Vice President Compliance: Streamlined compliance processes, ensuring adherence to industry standards, and fostering a culture of excellence.
Education
Finance,
General
2004-2007Certification
Colleagues
Jacky Wong
general manager of corporate business management department at industrial bank co ltd
Arthur Chan, CFA
Vice President Financial Institutions | Global Markets
Dennis Chiu
vp at industrial bank co ltd
ling Jian
vice president at industrial bank co ltd
Karrie Lee
Vice President HR Acting Head
Other Named Benny LIU
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Benny LIU works for Industrial Bank Co., Ltd.
Benny LIU's role in Industrial Bank Co., Ltd. is Vice President Compliance
Benny LIU works in the industry of Banking
Benny LIU's colleagues are Jacky Wong,Arthur Chan, CFA,Dennis Chiu
Benny LIU's latest job experience is Vice President Compliance at Industrial Bank Co., Ltd.
Benny LIU's latest education in City University of Hong Kong
