Simpson Siu

Simpson Siu: Email & Phone Number

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Compliance Associate at Bank of China Group Investment Limited|Hong Kong SAR

Position:

Compliance Associate at Bank of China Group Investment Limited

Location:

Hong Kong SAR

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Last updated: 2026-08-19
Updated: 2026-08-19

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Work Experience 12 years

Compliance Associate at Bank of China Group Investment Limited

Jan 2023 - Current

Senior Consultant at EFG Bank, Hong Kong Branch

Sep 2022 - Jan 2023

AML Officer at IDG Capital

Aug 2021 - Sep 2022

Assistant Manager, AML Compliance at China Construction Bank (Asia)

Sep 2019 - Aug 2021

RMA Analyst at Mega International Commercial Bank Hong Kong Branch

Aug 2018 - Sep 2019

Compliance & Risk Analyst at Gaw Capital

Jun 2014 - Aug 2018

Simpson Siu started working in 2014, then the employee has changed 5 companies and 5 jobs. On average, Simpson Siu works for one company for 2 years 1 month.

Their professional focus is AML Advisory, Anti Money Laundering, and CDD across 3 core areas.

Education

Master of Finance (Investment Management) at The Hong Kong Polytechnic University

Bachelor of Social Sciences at The University of Hong Kong

S.6 - S.7 at Hang Seng School of Commerce

S.1 - S.5 at Wah Yan College, Hong Kong

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