Head of Legal and Compliance Department
Bank of China Taipei Branch
Mr. Liu has over 25 years' experience in the banking industry. He joint Bank of China Taipei branch in 2013 and is currently the Head of Legal and Compliance Department. He is responsible for running the branch's AML committee, developing AML/CFT and Compliance policies and procedures, conducting internal AML and Compliance training and liasion of reqgulatory relationship. Prior to joining BOC, he has 10 years Compliance and Control experiences in Citi Taiwan. Prior to BOC and Citi, Mr. Liu also worked with other foreign banks and insurance company in various functions, including trade finance, loan operations, and internal audit.
Mr. Liu received his LLM degree from Soochow University, Taiwan.