Penny Liu, Cams, Ica
About Penny Liu, Cams, Ica
Penny Liu is a Team Lead for Swift Membership and Compliance at SWIFT, where she has worked since 2021. She has extensive experience in compliance and anti-money laundering roles across various financial institutions in Europe and the UK.
Current Role at SWIFT
Penny Liu serves as the Team Lead for SWIFT Membership and Compliance. She has held this position since 2021, contributing to the organization's compliance efforts in Belgium. Her role involves overseeing compliance protocols and ensuring adherence to regulatory standards within the membership framework.
Previous Experience at SWIFT
Prior to her current role, Penny Liu worked at SWIFT as a Senior Compliance Specialist for the KYC Registry from 2016 to 2020. She also held the position of Team Lead for KYC Registry Operations for America and Europe, focusing on Anti-Money Laundering (AML) and compliance from 2020 to 2021. Her extensive experience at SWIFT spans over five years.
Professional Background in Compliance
Penny Liu has a diverse background in compliance and anti-money laundering. She worked at Euroclear as an AML compliance officer for three months in 2015 and spent two years at the Royal Bank of Scotland Business in Poland, focusing on anti-money laundering from 2013 to 2015. Her career began in retail banking at HSBC in the United Kingdom from 2003 to 2005.
Educational Qualifications
Penny Liu holds a Bachelor’s Degree in Business and Communication from the University of Liverpool, which she completed from 2002 to 2006. She furthered her education with a Master’s Degree in Marketing from Aston University, studying from 2006 to 2008. Additionally, she attended BI Norwegian Business School, where she achieved a management qualification in 2007.