Doris Hsiao
Head of Markets Compliance Global Controls & APAC at Convera | Sydney, New South Wales, Australia
Doris Hsiao’s Email & Phone Number
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Doris Hsiao serves as the Head of Markets Compliance Global Controls & APAC at Convera, directing regulatory compliance, control monitoring, and risk management initiatives for the firm’s financial services division. Based in Sydney, New South Wales, she specializes in fintech regulatory frameworks and aligns operational controls with the company’s global commercial payment network. She earned her degree from The University of Queensland and applies this academic foundation to maintain rigorous compliance standards across Asia Pacific markets.
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Head of Markets Compliance Global Controls & APAC at Convera in October 2022 - Present
Head of Compliance and Operational Risk at Beforepay in April 2022 - September 2022
Compliance Director APAC at AFEX in June 2016 - January 2022
Head of Compliance at Invast Financial Services in January 2015 - May 2016
Manager, AML/CTF, Sanctions, FATCA at Westpac in August 2014 - January 2015
Senior Vice President, Compliance at Citigroup in November 2010 - April 2014
Compliance Manager at American Express in April 2008 - October 2010
Compliance Analyst at Australian Securities & Investment Commission in January 2005 - April 2008
Forensic Accountant at MSM Loss Management in May 2004 - December 2004
Analyst at Australian Securities & Investment Commission in September 2003 - May 2004
Assistant Manager, Global Investigations & Dispute Advisory Services at Ernst & Young Singapore in June 2001 - March 2003
Senior Accountant, Business Risk Consulting at Ernst & Young Singapore in June 2000 - May 2001
Auditor, Internal Audit Services at PricewaterhouseCoopers in September 1999 - May 2000
Internal Auditor, Management Audit Branch at Australian Department of Defence in November 1998 - September 1999
Auditor, Assurance Audit Services Group at Australian National Audit Office in February 1998 - November 1998
Bank Teller at ANZ in February 1997 - December 1997
The University of Queensland, January 1994 to January 1997
Convera is a global leader in commercial payments. With an unrivaled regulatory footprint and a financial network spanning more than 140 currencies and 200 countries and territories, we’re reimagining the future of business payments to better serve our customers. Our tech-led payment solutions are built on deep expertise in foreign exchange, risk management, and compliance - helping businesses grow with confidence. From small businesses to CFOs and treasurers, we make business payments simple, smart, and secure.
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What is Doris Hsiao email address?
Email Doris Hsiao at [email protected], [email protected] and [email protected]. This email is the most updated Doris Hsiao's email found in 2026.
How to contact Doris Hsiao?
To contact Doris Hsiao send an email to [email protected], [email protected] or [email protected].
What company does Doris Hsiao work for?
Doris Hsiao works for Convera.
What is Doris Hsiao's role at Convera?
Doris Hsiao is Head of Markets Compliance Global Controls & APAC
What industry does Doris Hsiao work in?
Doris Hsiao works in the Financial Services industry.
