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.

Business

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

Contact Information

Address
United States
Social Information

Search

Risky Women Membership - apply now
Back to top
Privacy Preferences

When you visit our website, it may store information through your browser from specific services, usually in the form of cookies. Here you can change your Privacy preferences. It is worth noting that blocking some types of cookies may impact your experience on our website and the services we are able to offer.

For performance and security reasons we use Cloudflare
required
Click to enable/disable Google Analytics tracking code.
Click to enable/disable Google Fonts.
Click to enable/disable Google Maps.
Click to enable/disable video embeds.
Our website uses cookies, mainly from 3rd party services like Google. Define your Privacy Preferences and/or agree to our use of cookies.