Dah Sing Banking Group Ltd
Wilson Chiu, CAMS, has a diverse and extensive work experience in the banking and financial industry. Wilson is currently serving as the Head of Financial Crime Compliance at Daxin Bank since 2021. Prior to this, they worked as the Associate Director, MLRO, Head of Anti-Fraud at Bcwealth Bank from 2020 to 2021. From 2019 to 2020, they held the position of Senior Fraud Risk Manager at Bank of China (Hong Kong) Limited. Wilson also served as the AML Compliance Officer, Head of Compliance (HK) at PingPong from 2017 to 2019. Before that, they worked as AVP in the Compliance Department at Shanghai Commercial Bank in 2017. Wilson's notable experience also includes serving as Compliance Manager at BOC Credit Card (International) Limited from 2008 to 2016 and Bank Executive in the Authorization & Fraud Control Department at Hing Lung Bank from 2005 to 2008.
Wilson Chiu, CAMS attended York University from 1996 to 2001. The degree obtained and the field of study pursued during this time are not specified.
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Dah Sing Banking Group Ltd
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Dah Sing Banking Group Limited is an investment holding company principally engaged in the provision of banking, financial and other related services in Hong Kong, Macau and the People's Republic of China. The Company operates its business through five segments. The Personal Banking Business segment is engaged in deposits from individual customers, the extension of residential mortgage lending and personal loans. The Commercial Banking Business segment is engaged in the acceptance of deposits from and the advance of loans and working capital finance and trade financing. The Treasury Activities segment is engaged in the provision of foreign exchange services and centralized cash management for deposit taking and lending, interest rate risk management. The Overseas Banking Businesses segment is engaged in the provision of personal banking and commercial banking business activities. The Others segment is engaged in other corporate investments and debt funding.