• UBS

  • Melinda Chiu
MC

Melinda Chiu

Director, AML Investigation Officer

Melinda Chiu is an experienced professional in anti-money laundering (AML) compliance and investigations, currently serving as a Director and AML Investigation Officer at UBS since February 2022. Prior to this role, Melinda Chiu was a Director of AML Compliance at Bank J. Safra Sarasin Ltd from September 2014 to February 2022. Melinda Chiu also held positions at Citi from January 2011 to August 2014, where responsibilities included Regional AML Compliance and Global Due Diligence. Earlier in the career, Melinda Chiu worked as a Consulting Associate at CRA International (Hong Kong) Limited between January 2006 and August 2010.

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