Ms. Qiu currently is the Group Head of Compliance for RedotPay. She is an accomplished compliance leader with over 15 years of experience across the US and APAC regions, specializing in Sanctions, Export Controls, Anti-Money Laundering (AML), and Regulatory Monitorship. Before transitioning into the crypto industry, Maggie was the Head of Sanctions for Greater China & North East Asia in Standard Chartered Bank based in Hong Kong, managing all aspects of the Sanctions Export Controls Compliance program in the region. Prior to this role, she worked as the APAC AML Director, Head of AML & the China MLRO for Bank of America Merrill Lynch. Before relocating to Asia from the US in 2010, she worked for the Financial Intelligence Unit (FIU) in Bank of America's Global Headquarter in the US. Ms. Qiu is also a frequent speaker in various international AML conferences on topics of Correspondent Banking Relationship, AML audit management, Risk-Based Approach AML program, etc. Maggie received her Master degree from University of Illinois Urbana-Champaign, USA.