Annie Chan Email & Phone Number
Managing Director, Forensics, Regulatory Compliance, Litigation Support and Corporate Recovery @ Annie Chan & Associates Limited
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Annie Chan Location
- Hong Kong
Annie Chan Work
- 2021 -now Managing Director, Forensics, Regulatory Compliance, Litigation Support and Corporate Recovery @
- 2021 -now Fellow @
- 2013 -now Part-time Lecturer @ The Chinese University of Hong Kong, Business School
- 2009 -2021 Partner and Managing Director, Forensics, Regulatory Compliance and Litigation Support @
- 2004 -2009 Managing Director and Partner @
- 2002 -2004 Associate Managing Director and Regional Head of Forensic Accounting - Asia @
- 2000 -2002 Director, Head of Forensic and Investigative Services @
- 1998 -2000 Senior Manager, Enforcement @
Annie Chan 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 Skills
- Forensic Accounting
- Anti Money Laundering
- Due Diligence
- Risk Management Consulting
- Forensic Analysis
- FCPA
- Accounting
- AML
- Internal Controls
- Litigation Support
- Expert Witness
- Banking
- Corporate Law
- Finance
- Auditing
- Restructuring
- Management
- Mergers
- Risk Management
- Corporate Finance
- Mergers & Acquisitions
- Financial Analysis
- Corporate Governance
- Fraud Investigations
- Leadership
- Mergers
- Government
- Enforcement
- Training
- Mergers and Acquisitions
- Trade Compliance
- External Audit
- Analysis
- Financial Audits
- Conpliance
- Financial Risk
- Marketing
- Project Management
- Financial Planning
- Financial Accounting
- Financial Reporting
- Financial Services
- Policy
- Strategy
- Standards Compliance
Annie Chan 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. Annie Chan brings experience from previous roles at The University of Hong Kong, The Chinese University of Hong Kong, Business School, Mazars in Hong Kong and Ernst & Young Transactions Ltd. 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, Due Diligence, Risk Management Consulting, Forensic Analysis and more. Annie Chan has 2 emails and 1 mobile phone numbers on RocketReach.
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