Misha Liu
Financial Crime SME & Team Lead at Columbia Threadneedle Investments EMEA APAC | United Kingdom
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Financial Crime SME & Team Lead at Columbia Threadneedle Investments EMEA APAC in September 2022 to Present
Financial Crime Compliance Officer at Julius Baer in April 2019 to September 2022
Non Executive Director at Fennech Financial ltd in May 2019 to September 2021
Co-Founder at āxil in January 2020 to March 2021
AML Officer - Deputy MLRO at Fisher Investments Europe in July 2018 to March 2019
Compliance Manager at Falcon Private Ltd. in September 2016 to June 2018
Governance & Controls - Asset & Wealth Management at Deutsche Bank in October 2015 to September 2016
KYC Officer - Institutional Cash & Securities Services at Deutsche Bank in December 2011 to September 2015
KYC Documentation Manager - Cash Management Corporates at Deutsche Bank in March 2011 to February 2012
KYC Analyst - AML Exceptions Management at Royal Bank of Scotland Business in July 2010 to March 2011
AML Summer Intern at Royal Bank of Scotland Business in July 2006 to September 2006
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Middlesex University, BSc, July 2026
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Vendor Management
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Anti-fraud
Anti-bribery
Anti-corruption
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Anti-Bribery & Corruption
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KYC
Banking
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Anti Money Laundering
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Securities
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High Net Worth Individuals
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Project Management Office (PMO)
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Discover more about Columbia Threadneedle Investments EMEA APACWhat is Misha Liu email address?
Email Misha Liu at [email protected] and [email protected]. This email is the most updated Misha Liu's email found in 2026.
How to contact Misha Liu?
To contact Misha Liu send an email to [email protected] or [email protected]. (updated on November 01, 2025)
What company does Misha Liu work for?
Misha Liu works for Columbia Threadneedle Investments EMEA APAC
What is Misha Liu's role at Columbia Threadneedle Investments EMEA APAC?
Misha Liu is Financial Crime SME & Team Lead
What is Misha Liu's Phone Number?
Misha Liu's phone +44 ** **** *159
What industry does Misha Liu work in?
Misha Liu works in the Financial Services industry.
Misha Liu Email Addresses
Misha Liu Phone Numbers
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