Alan Siu

Alan Siu has a diverse work experience in the banking industry, with a focus on compliance and risk management. Alan currently holds the position of Vice President/Business Compliance Manager at Bank of Singapore, where they review and provides comments on source of wealth for private banking customers. Alan also liaises with the head office for ad-hoc projects and conducts training on AML requirements. Prior to this, Alan worked as a Senior Manager at WeLab Bank and a Senior Compliance Manager at China Everbright Bank, where they were responsible for risk assessments, quality assurance, and policy development. Alan also has experience in AML compliance oversight at Bank of China (Hong Kong) and forensic accounting at Ernst & Young. Alan started their career as a Customer Service Officer at Hang Seng Bank.

Alan Siu earned a Master's Degree in Accounting from Monash University in the year 2009-2010. Prior to that, they completed their Bachelor's Degree in Applied Physics from The Hong Kong University of Science and Technology between 2004 and 2007. Additionally, they attended Kaplan, although the specific dates and degree details are unknown.