Peter Nip

Peter Nip: Email & Phone Number

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Associate Director - Risk & Compliance at CSC|Hong Kong SAR

Position:

Associate Director - Risk & Compliance at CSC

Location:

Hong Kong SAR

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Last updated: 2026-07-15
Updated: 2026-07-15

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Work Experience 31 years

Associate Director - Risk & Compliance at CSC

Jan 2026 - Current

Compliance Director at RedotPay

Sep 2024 - Jan 2026

Chief Compliance Officer at CoGoLinks

May 2023 - Aug 2024

Senior Risk and Compliance Manager & AML Compliance Officer at Linklogis

Aug 2019 - Apr 2023

Credit Risk Manager / Compliance Officer - AML at Goldin Group

May 2014 - Apr 2019

Special Assets Manager at Public Bank

Jan 2011 - Mar 2014

Underwriter - Risk Management at GE Capital

May 2004 - Aug 2007

Senior Accountant at RSM US LLP

Nov 1995 - Feb 2001

Peter Nip started working in 1995, then the employee has changed 7 companies and 7 jobs. On average, Peter Nip works for one company for 2 years 11 months.

Their professional focus is Compliance Officers, Corporate Advisory, and Cross-border Transactions across 3 core areas.

Peter holds ICA International Diploma in Anti Money Laundering certifications.

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