Jeffrey Hsu

Jeffrey Hsu: Email & Phone Number

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Country Head of Financial Crime & MLRO at ANZ|Taipei–Keelung Metropolitan area, Taiwan

Position:

Country Head of Financial Crime & MLRO at ANZ

Location:

Taipei–Keelung Metropolitan area, Taiwan

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Last updated: 2026-04-07
Updated: 2026-04-07

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Work Experience 22 years

Country Head of Financial Crime & MLRO at ANZ

Apr 2021 - Current

Head of Risk Operations at HSBC

Jun 2019 - Apr 2021

SVP Credit Risk and Portfolio Management at DBS Bank

Dec 2017 - May 2019

Head of Retail and Wealth Risk at ANZ

Jan 2015 - Dec 2017

Associate Director - Credit Card & Personal Loan Risk at ANZ

Jun 2011 - Oct 2015

Manager - Consumer Credit Risk Policy at HSBC

Dec 2004 - Jun 2011

Jeffrey Hsu started working in 2004, then the employee has changed 2 companies and 5 jobs. On average, Jeffrey Hsu works for one company for 3 years 9 months.

Their professional focus is AML&Sanction, Credit Risk, and Cross-functional Team Leadership across 3 core areas.

Education

Bachelor's degree at The University of British Columbia

Jeffrey Hsu Namesakes

Name
Company
Position
Jeffrey Hsu
Shanghai Qiyuan Technology Co., LTD.
Partner
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Jeffrey Hsu
Group Product Manager
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