Hello, I'm Jasmine Liu.
Details
- Professional CategoryCompliance & Risk Management
- Location
- Years of Relevant Experience15-20 years
- Seniority LevelC-Suite
- Consulting Rate (Hourly)1000
Headline
Seasoned Risk, Compliance & Governance Expert with Banking, Fintech Experience and Entrepreneurial Vision
Experience
CEO
MaestroWellnessDecember 2023 - Current* 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 & Director
Relevant/Notable employerNeat (Acquired by Rapyd)August 2019 - December 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.
Industry
- Financial Services
- Hospitals and Health Care
- Technology, Information and Media
Specific Jurisdictions That I'm Qualified In or Can Cover
Hong Kong S.A.R.: Eastern
United Kingdom
China
South Korea
Taiwan
Australia
Language(s)
- English
- Chinese
- Cantonese
Education
University of South Australia
DegreeBachelor of Business ManagementJanuary 1993 - October 1996
University of Hong Kong
DiplomaCommercial LawAugust 2008 - June 2011
Harvard Medical School
DiplomaAI in HealthcareDecember 2024 - February 2025
Univesity of Oxford
DiplomaBlockchain StrategyApril 2018 - July 2018
Professional Membership / Certification
Cryptocurrency Investigation Certificate
I am interested in
- Professional / Business Networking
- Providing Services based on my Expertise