Chak Chan Email
VP EDD Compliance @ Industrial and Commercial Bank of China, New York
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Chak Chan Location
- New York, NY, US
Chak Chan Work
- 2022 -now VP EDD Compliance @
- 2020 -2022 AVP Compliance Account Officer @
- 2017 -2020 AVP Senior Compliance Analyst @
- 2014 -2017 AML Investigations Officer @
- 2010 -2014 AML and BSA Analyst @ United International Bank
Chak Chan Education
- Arizona State University
(Data Science)
- City University of New York-Baruch College
Bachelor's degree (Finance)
- Fordham University School of Law
Master Study of Law in Compliance (Compliance)
Chak Chan Summary
- Chak Chan, based in New York, NY, US, is currently a VP EDD Compliance at Industrial and Commercial Bank of China, New York. Chak Chan brings experience from previous roles at Bank of China, China Merchants Bank, HSBC and United International Bank. Chak Chan holds a Arizona State University. Chak Chan has 1 emails on RocketReach.
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