Chak Chan Email & Phone Number
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
- VP EDD Compliance @ (May 2022 - Present)
- AVP Compliance Account Officer @ (August 2020 - May 2022)
- AVP Senior Compliance Analyst @ (April 2017 - August 2020)
- AML Investigations Officer @ (March 2014 - March 2017)
- AML and BSA Analyst @ United International Bank (July 2010 - March 2014)
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 mobile phone numbers on RocketReach.
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