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Albert Fan Location
Hong Kong
Albert Fan Work
Lead AML Analyst @ (December 2024 - Present)
Lead AML Analyst @ (April 2022 - December 2024)
Customer Due Diligence Manager @ (September 2021 - March 2022)
Customer Due Diligence Manager @ (February 2018 - September 2021)
Assistant CDD Manager @ (February 2016 - July 2018)
Specialist | Financial Institutions | Funds Team @ (October 2013 - November 2015)
Albert Fan Education
University of Waterloo
• Honours Mathematics and Business Administration - Economic option (Mathematics)
2009-2013
St. Andrew's College 2007-2009
Albert Fan Summary
Albert Fan, based in Hong Kong, is currently a Lead AML Analyst at 孖士打律師行. Albert Fan brings experience from previous roles at Mayer Brown, Bank of China (Hong Kong), Hang Seng Bank and 恒生銀行. Albert Fan holds a 2009 - 2013 • Honours Mathematics and Business Administration - Economic option in Mathematics @ University of Waterloo. Albert Fan has 1 emails on RocketReach.
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