Hong Liu

Client onboarding specialist

Hong Liu has a diverse professional background with experience in retail, compliance, and legal sectors. Career began as a Sales Cashier at FamilyMart Co., Ltd. and Jasmine Asian Grocery, providing customer consultations and handling cash transactions. Hong then transitioned to a Regulatory Compliance Analyst role at Compliance & Risks before serving as an Anti-Money Laundering Investigator at Amazon, ensuring compliance with relevant legislation and investigating transactions to mitigate e-commerce risks. Presently, Hong holds the position of Client Onboarding Specialist at UBS, leveraging legal and compliance expertise in client management. Educational credentials include a Bachelor's degree in Law from Qingdao University of Science and Technology, a Diploma in Copyright Law from the University of Tsukuba, and a Master's degree in International Business Law from the National University of Ireland, Galway. Additional language training was completed at ISI Language School in Japan.

Location

Tokyo, Japan

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