Mr. Liu is based in Singapore and has been with Citi since 2004. He joined Citi’s Regional AML team in 2009 and is currently the Head of APAC/EMEA Consumer AML Compliance Risk Management (ACRM) since 2012. As the Head of the APAC / EMEA Consumer ACRM team, he is responsible for the oversight of the AML program across 17 consumer businesses spanning from the United Kingdom to Australia.
His previous roles in Citi Singapore included Consumer AML Compliance Officer and Country AML Head and Regional Compliance (AML Controls, Exam & Audit Management).
Prior to joining Citi, Mr. Liu was a Senior Investigations Officer with the Suspicious Transaction Reporting Office, a unit within the Commercial Affairs Department of the Singapore Police Force and was involved in the investigation and prosecution of several prominent money laundering cases.