Charlotte Chiu, Cams
About Charlotte Chiu, Cams
Charlotte Chiu is a manager specializing in major cases within financial crime investigations at HSBC, where she has worked since 2017. She has a background in anti-money laundering and customer due diligence, with previous roles at Hang Seng Bank, Standard Chartered Bank, and Bank of China.
Current Role at HSBC
Charlotte Chiu serves as the Manager of Major Cases within the Financial Crime Investigations department at HSBC. She has held this position since 2017, contributing to the bank's efforts in combating financial crime in Hong Kong. Her role involves overseeing significant cases related to financial misconduct and ensuring compliance with regulatory standards.
Previous Experience in Financial Crime Investigations
Before joining HSBC, Charlotte worked at Hang Seng Bank as an Assistant Manager in AML Investigations and Analysis for one year from 2016 to 2017. In this role, she focused on anti-money laundering efforts and contributed to the analysis of suspicious activities. Prior to that, she was a Senior CDD Analyst at Standard Chartered Bank from 2015 to 2016, where she managed customer due diligence processes in the business banking sector.
Early Career in Banking
Charlotte began her banking career at Bank of China, where she worked as an Assistant Customer Relationship Manager from 2013 to 2015. In this capacity, she supported customer relationship management initiatives and gained foundational experience in the banking industry. This early role provided her with insights into customer service and banking operations.
Education and Expertise
Charlotte Chiu earned her Bachelor of Commerce (B.Com.) degree from the University of Toronto - Rotman School of Management, where she specialized in Management with a major in Economics. Her education, completed from 2008 to 2012, equipped her with a strong foundation in economic principles and management strategies, which she applies in her current role in financial crime investigations.