2024 -now BSA and AML Risk Specialist (Bank Examination and Supervision) @
2022 -2024 Technical Program Manager @
2015 -2021 Director, Business Advisory and Risk Management, Conduct and Financial Crime Compliance, Asia Region @
2013 -2015 Compliance Manager, AML,CTF and SANCTIONS, Financial Crime Compliance, APAC Region @
2012 -2013 Compliance Project Manager @
2012 -2012 Compliance Officer @
Alan Chong Education
San Jose State University, College of Business
Bachelor of Science (Business Administration, Management Information System)
2000-2002
Alan Chong Skills
PowerPoint
Banking
Anti Money Laundering
Managerial Finance
Financial Risk
Business Analysis
Team Leadership
Excel
OFAC
Presentation Coaching
Financial Services
Compliance
AML
Business Planning
Microsoft Office
Operations Management
Budget Management
Microsoft Excel
Risk Management
Administration
Time Management
Customer Service
Financial Analysis
Operational Risk
Budgets
Management
Business Communications
MS Office tools
Financial Management
KYC
Sanction
Hiring
Business Strategy
Solution Selling
SaaS
Project Management
Program Management
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 (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 PowerPoint, Banking, Anti Money Laundering, Managerial Finance, Financial Risk and more. Alan Chong has 3 emails and 4 mobile phone numbers on RocketReach.
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