2023 -now Vice President (Regulatory Compliance) @
2022 -2023 Vice President (Financial Crime Compliance) @
2020 -2022 Assistant Vice President (Financial Crime Compliance) @
2015 -2019 Financial Crime Compliance (VP) - Global Banking and Markets @
Agnes Chan Education
International Compliance Association
ICA International Advanced Certificate in AML
2018-2018
Monash University
Bachelor of Science (Biotechnology)
2008-2011
International Compliance Association
Agnes Chan Skills
CRM
Customer Service
Financial Analysis
Market Research
Microsoft Excel
Project Management
Research
Management
Credit
Training
Strategic Planning
Agnes Chan Summary
Agnes Chan, based in Selangor, Malaysia, is currently a Vice President (Regulatory Compliance) at SMBC Group. Agnes Chan brings experience from previous roles at SMBC Group and HSBC. Agnes Chan holds a 2018 - 2018 ICA International Advanced Certificate in AML @ International Compliance Association. With a robust skill set that includes CRM, Customer Service, Financial Analysis, Market Research, Microsoft Excel and more. Agnes Chan has 2 emails and 1 mobile phone numbers on RocketReach.
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