Annie Chan Email & Phone Number
Managing Director, Forensics, Regulatory Compliance, Litigation Support and Corporate Recovery @ Annie Chan & Associates Limited
Annie Chan's Location
Hong Kong
Annie Chan's Work
- Managing Director, Forensics, Regulatory Compliance, Litigation Support and Corporate Recovery @ Annie Chan & Associates Limited
- Partner and Managing Director, Forensics, Regulatory Compliance and Litigation Support @ Mazars in Hong Kong
- Managing Director and Partner @ EY
- Associate Managing Director and Regional Head of Forensic Accounting - Asia @ Kroll
- Director, Head of Forensic and Investigative Services @ Deloitte
- Senior Manager, Enforcement @ Securities and Futures Commission (SFC)
Annie Chan's Education
- University of London
Master of Laws (LLM) (Commercial and Corporate Law)
1999 - 2000 - University of London
Bachelor of Laws (LLB)
1995 - 1997 - University of Strathclyde
Master of Business Administration (MBA) (Master of Business Administration)
Annie Chan's Skills
- Forensic Accounting
- Anti Money Laundering
- Fraud
- Due Diligence
- Risk Management Consulting
- Forensic Analysis
- FCPA
- Accounting
- AML
- Internal Controls
Annie Chan's Summary
Annie Chan, based in Hong Kong, is currently a Managing Director, Forensics, Regulatory Compliance, Litigation Support and Corporate Recovery at Annie Chan & Associates Limited, bringing experience from previous roles at Mazars in Hong Kong, Ernst & Young Transactions Ltd, Kroll and Deloitte. Annie Chan holds a 1999 - 2000 Master of Laws (LLM) in Commercial and Corporate Law @ University of London. With a robust skill set that includes Forensic Accounting, Anti Money Laundering, Fraud, Due Diligence, Risk Management Consulting and more, Annie Chan contributes valuable insights to the industry. Annie Chan has 8 emails and 1 mobile phone number on RocketReach.
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