Ling Niu is a seasoned professional with extensive experience in compliance, banking, and investment consultancy. Niu served as an Account Manager at Bank of China, handling retail and corporate banking operations, KYC due diligence, and fraud investigation, before leading the Bank of China Peru Branch Preparation Team. This role involved managing team activities, collaborating with local authorities, and conducting market research. Niu further advanced to real estate investment consulting at Aedcf, guiding transactions for Chinese buyers while ensuring financial compliance, before taking on various compliance roles at Amazon, including Compliance Operations Manager and Senior Compliance Investigator. Niu holds a PhD in International and Intercultural Communication from Universitat Autònoma de Barcelona and is currently pursuing an Executive MBA at EAE Business School.
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