Sunny Chiu's Professional Contact Details

HQ
+852 25078866
Location
Hong Kong

Sunny Chiu's Current Company Details

About Dah Sing BankDah Sing Bank, Limited is a wholly-owned subsidiary of Dah Sing Banking Group (HKG:2356) which is listed on the Hong Kong Stock Exchange. Founded in Hong Kong over 70 years ago, Dah Sing Ban...
About Dah Sing BankDah Sing Bank, Limited is a wholly-owned subsidiary of Dah Sing Banking Group (HKG:2356) which is listed on the Hong Kong Stock Exchange. Founded in Hong Kong over 70 years ago, Dah Sing Bank has been providing quality banking products and services to our customers with a vision to be "The Local Bank with a Personal Touch". Over the years, the Bank has been rigorous in delivering on our brand promise to grow with our customers in Hong Kong, the Greater Bay Area and beyond – "Together We Progress and Prosper". Building on our experience and solid foundation in the industry, the Bank's scope of professional services now spans retail banking, private banking, business and commercial banking. Meanwhile, the Bank is also making significant investments in our digital banking capabilities to stay abreast with smart banking developments in Hong Kong and to support financial inclusion at large.In addition to its Hong Kong banking operations, Dah Sing Bank also has wholly-owned subsidiaries including Dah Sing Bank (China) Limited, Banco Comercial de Macau, and OK Finance Limited. It is also a strategic shareholder of Bank of Chongqing with a shareholding of about 15%. Dah Sing Bank and its subsidiaries now have around 70 branches operating in Hong Kong, Macau and Mainland China.This Page is written by the Bank in English. Any automated translated text in other languages appearing on this Page is not written or provided by the Bank and the Bank shall not be liable for any related issue or error. This service/product is not targeted at customers in the EU.本專頁由本行以英文撰寫。於本專頁出現之任何其他語言自動翻譯版本並不由本行撰寫或提供,本行將不承擔任何相關問題或錯誤。本服務/產品並不是以歐盟的人士為目標。
banking
financial services

Sunny Chiu's Work History and Education

Dah Sing Bank
Head of AML Compliance and Assurance, Deputy AMLCO
2020 - Present
China Construction Bank (Asia)
First Vice President - Team Head of Governance Team, AML Compliance
2017 - 2020 • 3 years
Goldman Sachs
Associate, Financial Crime Compliance, APAC
2015 - 2017 • 2 years
Hang Seng Bank
Regulatory Compliance, Global Private Banking Manager
2014 - 2015 • 1 year
Citi
Compliance, Assistant Vice President
2007 - 2014 • 7 years

Others Named Sunny Chiu

Ultrasound Technologist at Mount Sinai Health System
Senior Program Management Manager at Dell Technologies
Advisory Board Member at Lingnan University
Markets and Securities Services - Front Office Supervision at HSBC
Director, Employee Services & Operations at Lands'​ End
Business Planning Manager at HP
Head Office Shopping Mall & Food Court Division Central Region Operation Supervisor at Carrefour Taiwan
Protection and Control Senior CADD Supervisor at Hydro One
Information Technology Engineer at Keysight Technologies

Frequently Asked Questions about Sunny Chiu


What company does Sunny Chiu work for?

Sunny Chiu works for Dah Sing Bank.

What is Sunny Chiu's role at Dah Sing Bank?

Sunny Chiu's role at Dah Sing Bank is Head of AML Compliance and Assurance, Deputy AMLCO.

What is Sunny Chiu's email address?

Sunny Chiu's email address is s**@dahsing.com.

What is Sunny Chiu's business email address?

Sunny Chiu's business email address is s**@dahsing.com.

What is Sunny Chiu's HQ phone number?

Sunny Chiu's HQ phone number is +852 25078866.

What industry does Sunny Chiu work in?

Sunny Chiu works in the Banking industry.

Who are Sunny Chiu's colleagues?

Sunny Chiu's colleagues are Alex Ho, Ben Yiu, Benny Lau, Brian Chan and more.

Colleagues at Dah Sing Bank

Training Manager
Project Manager
Senior Manager
Assistant Manager
Manager, Policy and Advisory, AML & Financial Crime Department

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