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: 2026-05-27
Updated: 2026-05-27

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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 Anti-Money Laundering, Anti Money Laundering, and Asset Based Lending across 3 core areas.

Peter holds ICA International Diploma in Anti Money Laundering certifications.

Frequently Asked Questions

What is Peter Nip's email address?

SignalHire found verified email addresses for Peter Nip, both business and personal. Their business email is p******p@redotpay.com, and personal emails include p******p@gmail.com.

What is Peter Nip's phone number?

SignalHire found a verified phone number for Peter Nip: +852-***-***-0114.

How do I contact Peter Nip at CSC?

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What is Peter Nip's professional background?

Peter Nip has 31 years of professional experience. They have held roles including Compliance Director, Chief Compliance Officer, and Senior Risk and Compliance Manager & AML Compliance Officer at companies such as RedotPay, CoGoLinks, and Linklogis.

Is Peter Nip's contact information up to date?

Yes. Peter Nip's SignalHire profile was last updated on 27 May 2026, reflecting their current position as Associate Director - Risk & Compliance at CSC in Global, United States.

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