Find your path to Christopher
51 people in our graph share verified history with Christopher — schools, employers, funds. One of them is your warm intro.
Jixun FoounlockedChristopher: together at National University of Singapore (1996–2001)
×9Christopher: together at National University of Singapore
Christopher: together at BIT Official
Christopher: together at Razer Inc.
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
- BIT OfficialChief Compliance Officer & Head of Regulatorycurrent2024 — presentSingapore
- BIT OfficialChief Compliance Officer2021 — 2024Singapore
- Razer Inc.VP, Head of Regulatory Compliance2021Singapore
- WallexGroup Head of Compliance2019 — 2020Singapore
- CitiRegional Consumer In-Business AML Program Director2017 — 2019Singapore
- CitiRegional Head of AML - Global Consumer Group2012 — 2017Singapore
- CitiRegional AML Exam & Audit Managment2010 — 2012
- CitiRegional AML Compliance & Control Officer2009 — 2010
- CitiCountry AML Officer2008 — 2009
- CitiAML Compliance Officer, Global Consumer Group Singapore2004 — 2008
- Suspicious Transaction Reporting Office, Commercial Affairs DepartmentSenior Investigation Officer2001 — 2004
Skills & more
Management3AMLInvestigation8KYCAnti Money Laundering19Operational Risk3OFAC4Banking14Financial Risk6Fraud4Sanction4Internal Controls4
+6 more
AuditingFinancial RegulationInternal AuditFinancial ServicesRegulationsRisk Management- Notabene Travel Rule Training — Notabene
From Christopher's professional profile.
Colleagues 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
Also attended National University of Singapore524
Justin HallPartner at Golden Gate VenturesMahati SridharPartner, Rise of the Rest at RevolutionCeline XiaoInvestor at DN CapitalSofia DahouneInvestor at DaphniYi Min LohInvestment Associate at Burda Principal InvestmentsSean LooInvestment Analyst at Burda Principal Investments
+ 518 more
Shared employers
Also worked at BIT Official4
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Also worked at Razer Inc.4
Also worked at Wallex1
Also worked at Citi1,229
Nina AchadjianInvestor at Index VenturesRishi ModiInvestor at GV (Google Ventures)RustyAdvisor at Clear VenturesKerry WongHead of Investor Relations at Pantera CapitalTori KorineInvestor at OpenView Venture PartnersAnn PauloseSenior Investor Relations Associate at Greycroft
+ 1,223 more