maggie qiu

Maggie Qiu

15+ years of experience in Compliance

What makes you a Risky Woman?

Trusted compliance advisor in a chaotic world

Name your top 3 achievements

  1. Board Member of ACAMS Hong Kong Chapter
  2. Speaker in international conferences
  3. Featured in the Economist Magazine

What is the biggest risk you’ve taken in your career?

Move from US to China to be the China MLRO.

What’s something most people don’t know about you?

Early investor of Bitcoin (since 2012).

What is the best quality for successful leaders in Risk?

Risk taking with a gentle soul.


Standard Chartered Bank
Head of Sanctions, Compliance - Greater China and North Asia

Contact Information

United States
Social Information


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