Amy Chiu
About Amy Chiu
Amy Chiu is an AML Investigator at Bitfinex, where she has worked since 2019. She previously served as a compliance analyst and training specialist at the same company from 2018 to 2019, and she studied at Soochow University from 2011 to 2016.
Work at Bitfinex
Amy Chiu has been employed at Bitfinex since 2019, currently holding the position of AML Investigator. In this role, she focuses on anti-money laundering efforts to ensure compliance with regulatory standards. Prior to her current position, she worked as a Compliance Analyst and Training Specialist at Bitfinex from 2018 to 2019, where she contributed to the development and implementation of compliance training programs.
Education and Expertise
Amy Chiu studied at Soochow University from 2011 to 2016, completing a five-year program. Her educational background provides a foundation for her expertise in compliance and anti-money laundering practices, which she applies in her current role at Bitfinex.
Background
Amy Chiu has a background in compliance and anti-money laundering, with experience in both analytical and training roles. Her career at Bitfinex began in 2018, and she has since developed her skills in AML investigations, contributing to the company's compliance efforts.
Professional Experience
Amy Chiu's professional experience includes her tenure at Bitfinex, where she has worked for a total of five years. Her roles have included compliance analysis and training, leading to her current position as an AML Investigator. This progression highlights her commitment to the field of compliance within the cryptocurrency industry.