Giorgio Low
About Giorgio Low
Giorgio Low is a KYC, Due Diligence and Compliance Specialist at SWIFT in Kuala Lumpur, Malaysia, where he has worked since 2019. He holds a Bachelor of Arts in Journalism from Universiti Sains Malaysia and has previous experience in research and compliance roles across various organizations.
Work at SWIFT
Giorgio Low has been employed at SWIFT since 2019, serving as a KYC, Due Diligence and Compliance Specialist. In this role, he is responsible for conducting investigations to identify regulatory standards across various jurisdictions globally. He oversees the continuous improvement and optimization of KYC processes, ensuring compliance with relevant regulations. Additionally, he collaborates with the Legal & Compliance department to refine Anti-Money Laundering (AML) and KYC procedures and controls.
Education and Expertise
Giorgio Low studied at Universiti Sains Malaysia, where he earned a Bachelor of Arts (BA) in Journalism from 2008 to 2011. His educational background provides him with strong analytical and communication skills, which are essential in his current role in compliance and due diligence. His expertise in KYC processes and regulatory standards is supported by his academic foundation.
Professional Background
Before joining SWIFT, Giorgio Low held several positions in various organizations. He worked at PwC as an Associate from 2017 to 2019 in Kuala Lumpur, Malaysia. Prior to that, he was a Research Analyst at Wealth-X from 2014 to 2017 in Cyberjaya, Malaysia. His career began at DHL, where he served as a Service Desk Analyst from 2012 to 2014. He also worked at Tech Mahindra as a Semi Technical Helpdesk from 2011 to 2012. This diverse experience has contributed to his proficiency in compliance and due diligence.
Career Progression
Giorgio Low's career progression reflects a steady advancement in roles related to compliance and analysis. He began his professional journey at Tech Mahindra and then transitioned to DHL, gaining experience in technical support. His role as a Research Analyst at Wealth-X further developed his analytical skills, leading to his position at PwC. His current role at SWIFT marks a significant step in his career, focusing on KYC and compliance.