Steve Siu CAMS, CAMLP, CVAP, CEP®
Stablecoin Issuer - Senior Compliance Officer, Money Laundering Reporting Officer (MLRO) @ PQA Labs
About
With over a decade of dedicated experience in the asset and wealth management industry, I am passionate about ensuring regulatory compliance and promoting ethical business practices. My expertise lies in navigating complex regulatory environments, developing robust compliance frameworks, and fostering a culture of integrity within organizations.Throughout my career, I have successfully collaborated with cross-functional teams to implement comprehensive compliance programs that align with both regulatory requirements and organizational goals. My strong analytical skills enable me to conduct thorough risk assessments, identify potential compliance gaps, and develop effective strategies to mitigate risks.🌟 Let’s Connect! 🌟I am always open to networking with fellow professionals in the compliance and financial services sectors. If you’re interested in discussing industry trends, best practices, or potential collaboration opportunities, feel free to reach out!
Hong Kong SAR
Hong Kong
Financial Services
ESG, Anti-corruption, Artificial Intelligence (AI), Python (Programming Language), Programming, FinTech, Blockchain, Digital Assets, Cryptocurrency, Virtual Assets, Stablecoins, Business Ethics, FundApps, World Check, Responsible Investment (RI), Sustainable and Responsible Investment, Motorcycle, Mandatory Provident Fund Schemes, Securities and Futures Regulation, Futures Regulation
Experience

Stablecoin Issuer - Senior Compliance Officer, Money Laundering Reporting Officer (MLRO)
Hong Kong SAR
At PQA Labs, we navigate the complex terrain of quantum technology, ensuring your digital future remains quantum-resistant. Our expert team specializes in quantum computing and cryptography, delivering the most secure solutions in the post-quantum era.

Alternative Asset Manager - Compliance Consultant
Hong Kong SAR
Blackstone is the world’s largest alternative asset manager. We seek to deliver compelling returns for institutional and individual investors by strengthening the companies in which we invest. Our more than $1 trillion in assets under management include global investment strategies focused on real estate, private equity, infrastructure, life sciences, growth equity, credit, real assets, secondaries and hedge funds.

Corporate & Investment Banking Regulatory Compliance - Vice President
Hong Kong
Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking group worldwide in terms of tier 1 capital (The Banker, July 2022). Nearly 8,600 employees across Europe, the Americas, Asia-Pacific, the Middle East and North Africa support Crédit Agricole CIB's clients, meeting their financial needs throughout the world. Crédit Agricole CIB offers its large corporate and institutional clients a range of products and services in capital markets activities, investment banking, structured finance, commercial banking and international trade. The Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment with a complete offer for all its clients

Private Credit Manager - Vice President Compliance, Money Laundering Reporting Officer (MLRO)
Hong Kong
Tor Investment Management is a leading independent alternative credit manager in Asia with over $2 billion under management. The firm launched in 2013 to provide investors with access to the Asia-Pacific credit markets in opportunities ranging from par lending to highly structured private financings and non-performing loans. Based in Hong Kong and Singapore, the platform consists of 40 employees, including an investment team of 17 professionals with 17 years of average experience. Tor Investment Management's global institutional investor base includes public and corporate pension plans, sovereign wealth funds, endowments, foundations, outsourced CIOs and family offices.

Hedge Fund Manager - Compliance Officer
Hong Kong
BFAM Partners is a Hong Kong and New York based hedge fund manager which manages capital for pre-eminent institutional investors from around the world, mostly pension funds, sovereign wealth funds, endowments and charitable foundations. The investment strategy is dedicated to capturing opportunities in Credit, Equity, Rates, Volatility, and Convertible Bond markets.

Wealth Management - Business Compliance & Control Manager
Hong Kong
Nomura sets itself apart from other Asia Private Banks with its Retail Division, including Wealth Management, responsible for AUM of USD 1 trillion. We cater to the needs of different clients by delivering bespoke solutions that leverage our global markets, investment banking, retail, trust service and asset management expertise.

Private Bank - Client Onboarding Specialist
Hong Kong
J.P. Morgan Private Bank delivers customized wealth management advice and solutions to individuals and their families, leveraging our broad capabilities in investing, family office management, philanthropy, lending, fiduciary services and special advisory services to help our clients advance toward their own particular goals.

Retail Banking and Wealth Management - General Banking Officer
Hong Kong
HSBC Retail Banking and Wealth Management (RBWM) serves 38 million customers worldwide, helping them manage their day-to-day finances and save for the future. We offer a range of services, including personal banking, mortgages, loans, credit cards, savings and investments and insurance.

Recruitment Consultant - Financial Services
Hong Kong
Michael Page has five decades of expertise in professional services recruitment. We were established in London in 1976, and over this period we've grown organically to become one of the best-known and most respected consultancies, with an office network spanning six continents.

Sales and Marketing Executive
Hong Kong
Appco Group is Asia's leading face-to-face marketing company. With global reach and local knowledge, we speak to more than one million people every day and deliver hundreds of thousands of new customers for our blue chip and charity client base through our network of 2,000 independent contractors in the field across the region.
Education

Finance, Entrepreneurship & Innovation
Since the creation of Canada’s first Executive MBA in 1968, Simon Fraser University’s Beedie School of Business has emerged as a dynamic teaching and learning setting with a reputation for producing global-class research for the knowledge economy. We are based in Metro Vancouver, British Columbia—Canada’s Asia Pacific Gateway and a growing hub for international trade, entrepreneurship and technology.
Steve Siu CAMS, CAMLP, CVAP, CEP®'s Contact Information
Phone
Find the Right Leads
Find Verified Contact Data
What LeadContact does well
Find verified emails, phone numbers, and decision-makers with 98% accuracy.
Find Leads
Find the right people by company, role, industry, location, and more.
925M+ professional profiles

Find Emails
Access verified email addresses for your target contacts.
657M+ emails

Find Phone Numbers
Get cross-validated phone data from multiple top sources.
239M+ phone numbers

More Accurate. Lower Cost.
Find contact data in 1 tool with 98% accuracy
LeadContact integrates leading enrichment tools to deliver more accurate contact data—without paying for each one.
Great conversations start with the right contact.
It’s time to find yours.










