Shirley Chiu

Shirley Chiu is an experienced professional in customer due diligence and compliance, currently serving as the Customer Due Diligence Manager at 恒生銀行 since April 2021. In this role, Shirley manages end-to-end CDD assessments, oversees onboarding and periodic reviews, and ensures compliance with relevant regulations. Previous positions include Business Compliance Manager at 中國銀行 and various roles at 香港匯豐銀行, where Shirley held titles such as Vice President and Assistant Vice President. Shirley began the career as Assistant Branch Operation Manager at 南洋商業銀行 and has also worked as a Human Resources Assistant at 大昌華嘉 and completed a summer internship at Computershare. Shirley earned a Bachelor of Business Administration in Human Resources Management and Marketing from The Chinese University of Hong Kong between 2011 and 2014.