Michelle Chiu

AML & Sanctions Compliance Manager at Richemont

Hong Kong SAR

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Work History

11-2023
AML & Sanctions Compliance Manager at Richemont
11-2018 - 3-2025
International Complaince Officer at The Star Entertainment Group
7-2015 - 11-2018
Assistant Manager at Melco Resorts & Entertainment
6-2013 - 7-2015
Internal Control Analyst at Hong Kong Disneyland
11-2009 - 3-2013
Senior Audit Associate at BDO Limited 香港立信德豪

Education

2006 - 2008
Bachelor of Commerce (B.Com.) from University of Sydney

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Exp : 16 Location : Hong Kong SAR Job Level : Middle Designation : AML & Sanctions Compliance Manager at Richemont
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