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Cheryl Liu

Director, Fraud Investigations and Customer Screenings, APAC

Cheryl Liu is the Head of Compliance Investigations for APAC, bringing extensive experience in fraud and compliance matters, including anti-bribery, anti-trust, and data security investigations. They commenced their career as an Analyst at KPMG Audit, progressing to Associate Director at KPMG Advisory, where they led various forensic engagements and supported business development. Following this, they held roles at Philips, first as Senior Manager for fraud investigations and audit compliance, and currently as Director of Fraud Investigations and Customer Screenings in APAC. Cheryl is also a master's candidate in Law at the East China University of Political Science and Law.

Location

China

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