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Angie Hsieh, Cams, Llm Email & Phone Number

Senior KYC Compliance Officer at TMF Group
Location: Hilversum, North Holland, Netherlands 11 work roles 4 schools
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
TMF Group
Role
Senior KYC Compliance Officer
Location
Hilversum, North Holland, Netherlands
Company size
6547 employees

Who is Angie Hsieh, Cams, Llm? Overview

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Quick answer

Angie Hsieh, Cams, Llm is listed as Senior KYC Compliance Officer at TMF Group, a with 6547 employees, based in Hilversum, North Holland, Netherlands. AeroLeads shows a matched LinkedIn profile for Angie Hsieh, Cams, Llm.

Angie Hsieh, Cams, Llm previously worked as Business Compliance officer at Duma Corporate Services B.V. and Business Compliance Officer at Intertrust Group. Angie Hsieh, Cams, Llm holds Master Of Laws (Llm), Commercial And Company Law from Erasmus School Of Law.

Company email context

Email format at TMF Group

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TMF Group

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About Angie Hsieh, Cams, Llm

Angie Hsieh, Cams, Llm is a Senior KYC Compliance Officer at TMF Group. She is proficient in Dutch and English. Colleagues describe her as "Our experience with Angie was nothing short of sensational. As someone who isn’t adroit in legal affairs and being a startup founder, I was in serious search of a legal professional who was excellent at communicating all options/courses of actions available. Angie brought this a much more to the table. From start to finish she was highly responsive, empathetic to our needs and highly instrumental in the swift resolution of our then deep slate of legal challenges. This has been, by far… Show more" and "I had the privilege of being Chiao-Chun's supervisor at CDIB Capital Group. She is an excellent colleague to work with. Not only her great working experiences from different position in regulator, security firm, law firm and bank which makes her can balance the view/analysis from different perspective. But also her knowledge of capital market regulations, as well as strong research and communication skills that are sure to serve her well in her career. I would definitely recommend… Show more"

Current workplace

Angie Hsieh, Cams, Llm's current company

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TMF Group
Tmf Group
Senior KYC Compliance Officer
amsterdam, noord-holland, netherlands
Website
tmf-group.com
Employees
6547
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Company profile
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11 roles

Angie Hsieh, Cams, Llm work experience

A career timeline built from the work history available for this profile.

Senior Kyc Compliance Officer

Current
Tmf Group

Amsterdam Area

Jan 2023 - Present

Business Compliance Officer

Intertrust Group

Amsterdam, North Holland, Netherlands

Oct 2021 - Jun 2022

Order Desk Specialist

Mmd Monitors & Displays Nl B.V, Amsterdam

Amsterdam Area, Netherlands

Apr 2018 - Aug 2019

Corporate Lawyer

Meridian Attorney-At-Laws, Taipei

Taiwan

Sep 2013 - May 2014

Compliance Associate

Banking Bureau Of Financial Supervisory Commission, Banking Regulatory Of Taiwan

Taiwan

Feb 2008 - Aug 2013

Legal And Compliance Officer

Oriental Securities Corporation (A Subsidiary Of Far Eastern Group)

Taipei City, Taiwan

* Provided legal and compliance advice for securities broker business to ensure validation.* Provided the advice on the acceptability of new customers.* Reviewed and drafted legal contracts.

Aug 2003 - Feb 2008

Legal Specialist

Far Eastern Group

Taipei City, Taiwan

* Provided legal and compliance advice for business units and the management team.* Reviewed and drafted of legal contracts.

Jun 2002 - Aug 2003

Associate Researcher

Science And Technology Law Institute, Taipei (Taiwan)

Taipei City, Taiwan

- Conducted the comparative legal research in EU and US laws and policies of B2B, B2C, and privacy protection.- Organized law lectures and workshops and gave lectures in my research filed regularly for law school students and entrepreneurs.

Sep 2000 - Jun 2002
Team & coworkers

Colleagues at TMF Group

Other employees you can reach at tmf-group.com. View company contacts for 6547 employees →

ZM Zoran Mitrovic Zoran Mitrovic Colleague at Tmf GroupSerbia View → RB Rocio Brea Rocio Brea Colleague at Tmf GroupArgentina View → MH Muhammad Hafiyyan N Qohar Muhammad Hafiyyan N Qohar Colleague at Tmf GroupJakarta, Indonesia View → LR Larissa Ribeiro Larissa Ribeiro Colleague at Tmf GroupRibeirão Preto, São Paulo, Brazil View → AA Amir Arsyad Amir Arsyad Colleague at Tmf GroupKuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia View → KS Kali Sawyer Kali Sawyer Colleague at Tmf GroupRaleigh-Durham-Chapel Hill Area, United States View → JM Jai Mahakal Jai Mahakal Colleague at Tmf GroupMumbai, Maharashtra, India View → TR Tatiana Rocha Tatiana Rocha Colleague at Tmf GroupDiadema, São Paulo, Brazil View → AW Andy Wallace Andy Wallace Colleague at Tmf GroupKent, England, United Kingdom View → JW Johan Waldeland Johan Waldeland Colleague at Tmf GroupVigrestad, Rogaland, Norway View →
4 education records

Angie Hsieh, Cams, Llm education

Master Of Laws (Llm), Commercial And Company Law

Erasmus School Of Law

Thesis: A Comparative Legal Study of The Insider Dealing Regime: Is There A Need For Reform Within Taiwanese Insider Dealing Regulation?

Summer School, European And Comparative Company Law: Capital Markets

Luiss Guido Carli University

Courses include EU MAD, MAR, MiFID 2, Prospectus Directive, and other capital market regulations.

Master Of Laws (Llm), Banking, Corporate, Finance, And Securities Law

National Chengchi University

Master Thesis: The Improper Selling of Structured Notes and the Legal Issues for Structured Notes Investors Protection. Taipei, 2009

FAQ

Frequently asked questions about Angie Hsieh, Cams, Llm

Quick answers generated from the profile data available on this page.

What company does Angie Hsieh, Cams, Llm work for?

Angie Hsieh, Cams, Llm works for TMF Group.

What is Angie Hsieh, Cams, Llm's role at TMF Group?

Angie Hsieh, Cams, Llm is listed as Senior KYC Compliance Officer at TMF Group.

Where is Angie Hsieh, Cams, Llm based?

Angie Hsieh, Cams, Llm is based in Hilversum, North Holland, Netherlands while working with TMF Group.

What companies has Angie Hsieh, Cams, Llm worked for?

Angie Hsieh, Cams, Llm has worked for Tmf Group, Duma Corporate Services B.V., Intertrust Group, Ing Nederland, and Mmd Monitors & Displays Nl B.V, Amsterdam.

Who are Angie Hsieh, Cams, Llm's colleagues at TMF Group?

Angie Hsieh, Cams, Llm's colleagues at TMF Group include Zoran Mitrovic, Rocio Brea, Muhammad Hafiyyan N Qohar, Larissa Ribeiro, and Amir Arsyad.

How can I contact Angie Hsieh, Cams, Llm?

You can use AeroLeads to view verified contact signals for Angie Hsieh, Cams, Llm at TMF Group, including work email, phone, and LinkedIn data when available.

What schools did Angie Hsieh, Cams, Llm attend?

Angie Hsieh, Cams, Llm holds Master Of Laws (Llm), Commercial And Company Law from Erasmus School Of Law.

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