Financial Services
Hospitals and Health Care
Technology, Information and Media
Active

Jasmine Liu

Seasoned Risk, Compliance & Governance Expert with Banking, Fintech Experience and Entrepreneurial Vision

Jurisdiction

Hong Kong S.A.R. | United Kingdom | China | South Korea | Taiwan | Australia

Notable Employer

  • CCO & Director at Neat (Acquired by Rapyd)

Experience

Seniority LevelC-Suite
Years of Experience15-20 years
Current StatusActive
CEO
2023 - Present

* Strategic Leadership & Vision: Develop and execute a comprehensive growth strategy, including market expansion, product innovation, and digital transformation to position MaestroWellness as a global wellness authority. * Operational Excellence: Oversee all aspects of operations, from program delivery and supply chain management to technology integration, ensuring scalability, efficiency, and alignment with our core values of integrity, innovation, and inclusivity. * Financial Stewardship: Drive revenue growth, optimize financial performance, and secure funding through investor relations, budgeting, and risk management, targeting sustainable profitability and a 3-5x valuation increase within the first three years. * Team Building & Culture: Attract, develop, and retain world-class talent; foster a collaborative, purpose-driven culture that promotes diversity, equity, and employee well-being. * Stakeholder Engagement: Cultivate relationships with key stakeholders, including board members, investors, strategic partners (e.g., health tech firms, corporate wellness providers), and regulatory bodies to amplify our influence and mitigate risks. * Innovation & Thought Leadership: Champion R&D in emerging wellness trends (e.g., AI-driven personalization, mental health tech) and represent MaestroWellness at industry forums, media, and conferences to build brand authority. * Performance Metrics: Achieve KPIs such as 50% YoY revenue growth, 90% client retention, and successful launches MVP products.

CCO & DirectorNotable
2019 - 2023

* Compliance Strategy & Governance: Design and implement a robust enterprise-wide compliance framework aligned with global standards (e.g., AML, KYC, GDPR, FCA, PBOC regulations), ensuring proactive risk identification, monitoring, and remediation to support scalable growth. * Regulatory Liaison & Advocacy: Serve as the primary point of contact for regulators, auditors, and industry bodies; represent Neat at international forums, conferences, and events to promote business objectives, influence policy, and build strategic alliances. * Funding & Expansion Leadership: Guide compliance aspects of capital raises (e.g., Series A and beyond, targeting USD 10M+ rounds), market entries (e.g., UK and China expansions), and operational scaling, including due diligence, licensing, and cross-border compliance adaptations. * M&A Integration & Migration: Lead compliance due diligence, risk assessments, and seamless transitions during mergers and acquisitions, ensuring regulatory continuity, data migration security, and cultural alignment post-deal (e.g., Rapyd acquisition synergies). * Product Launch & Innovation Oversight: Collaborate with legal, product, and engineering teams to scrutinize and greenlight new business initiatives, ensuring all launches meet stringent legal and compliance standards while minimizing regulatory exposure. * Risk Management & Reporting: Oversee AML/CTF programs, conduct regular audits, and deliver insightful reporting to the Board on compliance metrics, emerging risks, and mitigation strategies; foster a culture of ethical decision-making across all levels. * Stakeholder Engagement & Thought Leadership: Cultivate relationships with key partners, investors, and peers; contribute to industry events as a speaker or panelist to position Neat as a thought leader in compliant fintech innovation. * Performance Metrics: Achieve KPIs such as 100% regulatory audit pass rates, <5% compliance incident rate, successful navigation of 2+ international expansions annually, and full M&A integration within 6-9 months.

Education

Degree of Bachelor of Business ManagementUniversity of South Australia
1993 - 1996
Diploma of Commercial LawUniversity of Hong Kong
2008 - 2011
Diploma of AI in HealthcareHarvard Medical School
2024 - 2025
Diploma of Blockchain StrategyUnivesity of Oxford
2018 - 2018

Certification

Total Certifications1

Cryptocurrency Investigation Certificate

Skills

Core skills0
Languages3

Languages

English
Chinese
Cantonese