Carol Chan Email & Phone Number
Senior Vice President, Compliance Officer Global Aml Monitoring Risk Management @ Citi
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Carol Chan Location
- New York, NY, US
Carol Chan Work
- 2013 -now Senior Vice President, Compliance Officer Global Aml Monitoring Risk Management @
- 2022 -now Chief of Staff to the Global Head of Anti-Bribery and Corruption @
- 2011 -2013 Assistant Vice President, Compliance Projects @
- 2005 -2010 Assistant Vice President - Aml @
Carol Chan Education
- Rutgers University
Bachelor of Science (Accounting, Finance)
1999-2004
Carol Chan Summary
- Carol Chan, based in New York, NY, US, is currently a Senior Vice President, Compliance Officer Global Aml Monitoring Risk Management at Citi. Carol Chan brings experience from previous roles at Citi and Deutsche Bank. Carol Chan holds a 1999 - 2004 Bachelor of Science in Accounting, Finance @ Rutgers University. Carol Chan has 4 emails and 2 mobile phone numbers on RocketReach.
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