Alan Chong Email & Phone Number
BSA and AML Risk Specialist Examiner (Bank Examination and Supervision) @ Federal Reserve Bank of St. Louis
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Alan Chong Location
- St. Louis, MO, US
Alan Chong Work
- BSA and AML Risk Specialist Examiner (Bank Examination and Supervision) @ (July 2024 - Present)
- Technical Program Manager @ (May 2022 - April 2024)
- Director, Business Advisory and Risk Management, Conduct and Financial Crime Compliance, Asia Region @ (December 2015 - November 2021)
- Compliance Manager, AML,CTF and SANCTIONS, Financial Crime Compliance, APAC Region @ (April 2013 - November 2015)
- Compliance Project Manager @ (November 2012 - April 2013)
- Compliance Officer @ (July 2012 - November 2012)
Alan Chong Education
- San Jose State University, College of Business
Bachelor of Science (Business Administration, Management Information System)
2000-2002
Alan Chong Skills
- AML
- Administration
- Anti Money Laundering
- Auditing
- Bank Secrecy Act
- Banking
- Budget Management
- Budgets
- Business Analysis
- Business Communications
- Business Growth
- Business Planning
- Case investigation
- Cloud Migration
- Coaching
- Communication
- Complaint Management
- Compliance Management
- Confluence
- Correspondent Banking
- Customer Service
- Diversity
- Economic Sanctions
- Emerging Trends
- Enterprise Risk Management
- FinCEN
- Financial Analysis
- Financial Risk
- Financial Services
- Gap Analysis
- Google Cloud Platform (GCP)
- Hiring
- Investigation
- Jira
- KYC
- Management
- Managerial Finance
- Meeting Planning
- Microsoft Excel
- Microsoft Office
- OFAC
- Operational Oversight
- Operational Risk
- Operations Management
- Policies & Procedures Development
- Policy Development
- Policy Management
- PowerPoint
- Presentation Coaching
- Program Execution
- Program Implementation
- Program Management
- Programme Governance
- Project Governance
- Project Management
- Project Management Office (PMO)
- Quality Assurance
- Quick Turnaround
- Regulatory Affairs
- Regulatory Standards
- Remediation
- Risk Management
- Sanction
- Strategic Planning
- Strategic Thinking
- Team Leadership
- Technical Project Leadership
- Time Management
- Training Delivery
- Transformation
- USA PATRIOT Act
- Excel
- Compliance
- MS Office tools
- Financial Management
- Business Strategy
- Solution Selling
- SaaS
- Business Development
- Requirements Analysis
- Business Process
- Change Management
- ERP
- Energy
- Enterprise Software
- Business Intelligence
- Strategy
- Upstream
- Business Process Improvement
- Oil and Gas
Alan Chong Summary
- Alan Chong, based in St. Louis, MO, US, is currently a BSA and AML Risk Specialist Examiner (Bank Examination and Supervision) at Federal Reserve Bank of St. Louis. Alan Chong brings experience from previous roles at Walmart Global Tech, Standard Chartered Bank, HSBC and Julius Baer. Alan Chong holds a 2000 - 2002 Bachelor of Science in Business Administration, Management Information System @ San Jose State University, College of Business. With a robust skill set that includes AML, Administration, Anti Money Laundering, Auditing, Bank Secrecy Act and more. Alan Chong has 2 emails and 5 mobile phone numbers on RocketReach.
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