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Christopher Liu

Investor

Chief Compliance Officer at BIT Asia

Singapore, Singapore

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About

Christopher Liu is Chief Compliance Officer and Head of Regulatory at BIT Official, where he leads global compliance strategy and cryptocurrency licensing initiatives. He brings over 20 years of experience in compliance and regulatory leadership across banking, payments, fintech, and digital assets, with expertise in AML/CFT, audit management, licensing, and regulatory strategy across multiple jurisdictions. Previously, he held regional leadership roles at Citigroup in payments and digital banking, as well as senior compliance positions at Razer and Wallex.

Experience

  1. BIT OfficialChief Compliance Officer & Head of Regulatorycurrent2024 — presentSingapore
  2. BIT OfficialChief Compliance Officer2021 — 2024Singapore
  3. Razer Inc.VP, Head of Regulatory Compliance2021Singapore
  4. WallexGroup Head of Compliance2019 — 2020Singapore
  5. CitiRegional Consumer In-Business AML Program Director2017 — 2019Singapore
  6. CitiRegional Head of AML - Global Consumer Group2012 — 2017Singapore
  7. CitiRegional AML Exam & Audit Managment2010 — 2012
  8. CitiRegional AML Compliance & Control Officer2009 — 2010
  9. CitiCountry AML Officer2008 — 2009
  10. CitiAML Compliance Officer, Global Consumer Group Singapore2004 — 2008
  11. Suspicious Transaction Reporting Office, Commercial Affairs DepartmentSenior Investigation Officer2001 — 2004

Skills & more

Management3AMLInvestigation8KYCAnti Money Laundering19Operational Risk3OFAC4Banking14Financial Risk6Fraud4Sanction4Internal Controls4
+6 moreAuditingFinancial RegulationInternal AuditFinancial ServicesRegulationsRisk Management
  • Notabene Travel Rule Training — Notabene

From Christopher's professional profile.

Colleagues at BIT Asia

Cynthia Wu
Founding Partner & Chief Commercial Officer at BIT Asia
Jihan Wu
Co-Founder & Chairman at BIT Asia
John Ge
Co-Founder & CEO at BIT Asia
Sheldon Liu
Chief Technology Officer at BIT Asia
Wendy Sun
Chief Brand Officer at BIT Asia

Frequently asked questions

Who is Christopher Liu?
Christopher Liu is Chief Compliance Officer and Head of Regulatory at BIT Official, where he leads global compliance strategy and cryptocurrency licensing initiatives. He brings over 20 years of experience in compliance and regulatory leadership across banking, payments, fintech, and digital assets, with expertise in AML/CFT, audit management, licensing, and regulatory strategy across multiple jurisdictions. Previously, he held regional leadership roles at Citigroup in payments and digital banking, as well as senior compliance positions at Razer and Wallex.
Where does Christopher Liu work?
Christopher Liu is Chief Compliance Officer at BIT Asia.
Where did Christopher Liu go to school?
Christopher Liu studied at National University of Singapore (Bachelor of Laws, Law).

Same school

Shared employers

Also worked at Wallex1

Jody OngFounder at Wallex