Dip Raymond Liow (AML)

Raymond Liow is a Financial Crime Specialist in AML Compliance at Fullerton Fund Management since August 2021, with prior experience as an AML Investigation Officer at Bank of Singapore from November 2018 to August 2021, where responsibilities included Level 2 investigations. Previously, Raymond held positions as an AML Compliance Officer specializing in sanctions and transaction monitoring, and KYC at Bank of Singapore and Julius Baer, respectively. Additionally, at Ameertech Remittance & Exchange Services, Raymond served as a Compliance Officer, reporting to the Head of Compliance and advising on regulatory compliance matters. Raymond holds a Bachelor's degree in Economics from the National University of Singapore, obtained between 2008 and 2011.