Brian Hsu
Brian Hsu

Brian Hsu
Brian Hsu is a seasoned financial crime and compliance professional, currently serving as the Head of Client Engagement & Protection / Credit Operations at BNP Paribas Corporate & Institutional Banking (CIB). Based in Sydney, Australia, he brings extensive experience in due diligence, client onboarding, and financial crime risk management across the Asia-Pacific region.
Previously, Brian led the due diligence function for BNP Paribas CIB in Taiwan and has actively contributed to industry conversations around anti-money laundering (AML), fraud, and regulatory compliance. He is a Certified Anti-Money Laundering Specialist (CAMS).
With a strong focus on protecting client interests while ensuring operational efficiency and regulatory alignment, Brian continues to play a vital role in strengthening BNP Paribas’s financial crime controls and client risk strategies in the region.
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03-Jun-2025AML & KYC theatreBuilding a Robust Due Diligence Process for Financial Institutions Operating Across Borders