Hi, I'm Harvey Chu.
I'm a compliance executive in the Seattle / Bellevue, WA area with 15+ years of experience across FinTech, banking, and insurance sectors. I lead regulatory compliance programs that are rigorous without being rigid and further business goals — and teams that effectively execute them.
Work
SVP Financial Crimes 2025 – Present
Global FinTech ComplianceVP Corporate Compliance 2022 – 2025
AVP Compliance, AML Officer & Privacy Officer 2019 – 2022
Symetra Life InsuranceSenior Instructor, KPMG Business School 2018 – 2019
Manager, Financial Crimes Consulting 2012 – 2019
KPMG USEducation
B.A. Economics 2012
University of ChicagoCertifications
CAMS · CFE · ARM · CIPM
ACLI AML & Critical Infrastructure Task Force Board Member
Licenses
WA Real Estate Managing Broker
Interests
Tennis. Pickleball. Swimming. Hiking. Investments. Dog park.
Get in touch
Feel free to reach out if you'd like to connect. You can find me on LinkedIn or send me a note.
