Colleen (Kening) Liu is a seasoned risk strategy and analytics professional with extensive experience in financial crime solutions, compliance, and data analytics. Currently serving as Manager of Risk Strategy & Analytics at Financeit since September 2025, Colleen previously held a Consulting Manager position at StrategyBRIX, where tailored financial crime solutions were developed for various clients, including optimizing AML and fraud detection methods using advanced statistical analysis. Colleen's prior roles at Deloitte encompassed both Senior Associate and Analyst in Financial Crime Analytics, focusing on loss quantification models and the design of fraud detection engines. Colleen's early career includes positions at RBC, TD, and Oncidium, contributing to credit risk analysis, model monitoring, and data governance while earning a Bachelor of Mathematics from the University of Waterloo and a Master of Mathematical Finance from the University of Toronto.
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