Daniel Chan Email & Phone Number

Manager, PMO and Business Enablement, Business and Compliance Control Office, Global Banking @ Maybank

5 free lookups per month.
No credit card required.

Daniel Chan's Location

Kuala Lumpur, MY

Daniel Chan's Work

Manager, PMO and Business Enablement, Business and Compliance Control Office, Global Banking @ Maybank
KYC Analyst @ HSBC
Team Leader @ PayPal

see more

Compliance Officer @ Citi
Compliance Senior Agent @ PayPal
Compliance Executive @ PayPal

see less

Daniel Chan's Education

International Compliance Association
ICA International Diploma in Anti Money Laundering (Anti Money Laundering)
2020 - 2021
Anglia Ruskin University
Master of Business Administration - MBA
2017 - 2018
SEGi College
Diploma (Human Resources Management/Personnel Administration, General)
2008 - 2010

Daniel Chan's Skills

Leadership
Kana
LexisNexis

see more

Banking
World Check
Anti Money Laundering
Call Centers
KYC
Situational Leadership
Servant Leadership

see less

Daniel Chan's Summary

Daniel Chan, based in Kuala Lumpur, MY, is currently a Manager, PMO and Business Enablement, Business and Compliance Control Office, Global Banking at Maybank, bringing experience from previous roles at HSBC Global Banking and Markets, PayPal and Citi. Daniel Chan holds a 2020 - 2021 ICA International Diploma in Anti Money Laundering in Anti Money Laundering @ International Compliance Association. With a robust skill set that includes Leadership, Kana, LexisNexis, Banking, World Check and more, Daniel Chan contributes valuable insights to the industry. Daniel Chan has 2 emails on RocketReach.

Daniel Chan Email Address

Found 2 email address listings:

Daniel Chan Phone Number

Found 2 phone numbers:

5 free lookups per month.
No credit card required.

If you need more lookups, subscriptions start at $48 USD/month.

Redirecting you to the search page.

If you're not automatically redirected, please click here

Not the Daniel Chan you were looking for?

Find contact details for 700 million professionals.

Search

Others Named Daniel Chan

Daniel CHAN

Co-Founder / Executive Director at Fullerton Health

Singapore

View
1
- gmail.com
3
- 659834XXXX
- 659030XXXX
- 659297XXXX
Daniel Chan

Global Chief Digital & Marketing Officer (CDMO), L’Oreal Luxe at L'Oréal

Paris, FR

View
5
- hotmail.com
- loreal.com
- outlook.com
- ogilvy.com
- akqa.com
3
- 656720XXXX
- 659735XXXX
- 480397XXXX
Daniel Chan

Associate Director, Human Resources & Administration at Shure Incorporated

Hong Kong

View
4
- gmail.com
- ball.com
- asia.ball.com
- shure.com
Daniel Chan

Portfolio Analyst at Willow Bridge Property Company

Medford, MA, US

View
4
- bjs.com
- gmail.com
- lpc.com
- willowbridgepc.com
2
- 617336XXXX
- 781350XXXX
Daniel Chan

Chief Executive at Lion Global Investors Limited

Singapore

View
2
- gmail.com
- lionglobalinvestors.com
Daniel Chan

Partner at DLA Piper

Hong Kong

View
2
- dlapiper.com
- gmail.com
1
- 8529268XXXX
Daniel Chan

Engineering Lead at HK and Singapore Studio at Riot Games

Singapore

View
3
- riotgames.com
- cowmeuh.net
- gmail.com
2
- 3361153XXXX
- 3360511XXXX
Daniel Chan

Chief - Division of Orthopaedic Surgery and Sports Medicine at Memorial Healthcare System

Fort Lauderdale, FL, US

View
2
- mhs.net
- ccosc.net
1
- 305753XXXX

View Similar Profiles

People Like Daniel Chan

Alan Mathews

Senior Writer, Group Employee Engagement and Internal Communications at Maybank

Kuala Lumpur, MY

View
1
- yahoo.com
Yvonne Fong

Head, Payments - Virtual Banking and Payments at Maybank

Singapore

View
1
- maybank.com
Yusairi Nazri

AVP Data Integration at Maybank

Kuala Lumpur, MY

View
3
- rhbbank.com.my
- yahoo.com
- maybank.com
Jasmine Teo

Business Compliance Control Officer at Maybank

Singapore

View
1
- juliusbaer.com
Reuben Foong

Strategy, Business Development and Government Liaison - Smart Infrastructure Group at Siemens

Kuala Lumpur, MY

View
2
- gmail.com
- siemens.com
Rachel Tan

Control and Compliance Manager, GBS Finance at SLB

Kuala Lumpur, MY

View
2
- hotmail.com
- slb.com
Fara Michael

Head, Management Reporting at Maybank

Kuala Lumpur, MY

View
3
- maybank.com
- citigroup.com
- gmail.com
2
- 6019278XXXX
- 6017238XXXX
Karen Foo

Manager, Business and Corporate Banking Compliance at Hong Leong Bank Berhad

Kuala Lumpur, Kuala Lumpur, Malaysia

View
1
- hongleong.com
Rizal Radzi

Manager and Business Compliance Officer at Bank Islam Malaysia Berhad

Kuala Lumpur, Kuala Lumpur, Malaysia

View
1
- bankislam.com.my
Amanda Leong

PMO and Business Operations at DXC Technology

Kuala Lumpur, MY

View
1
- dxc.com
Jeff Bezos

Chairman at Amazon

Seattle, Washington, United States

View
1
- amazon.com
1
- 206266XXXX

View Similar Profiles

Top Maybank Employees

Hong Lim

Chief Executive Officer at Maybank

Petaling Jaya, Selangor, Malaysia

View
3
- maybank.com
- maybank.com.sg
- maybank.com.my
5+
- 659448XXXX
- 6032074XXXX
- 6032072XXXX
- 6032070XXXX
- 6012283XXXX
- 6032711XXXX
Suthesh Nathan

Chief Information Officer, International at Maybank

Selangor, Malaysia

View
2
- maybank.com
- hotmail.com
4
- 6012212XXXX
- 6032711XXXX
- 6012231XXXX
- 6032070XXXX
Munir Ahmad

EVP and Head Group Customer Experience Management at Maybank

Kuala Lumpur, MY

View
3
- maybank.com.my
- hotmail.com
- maybank.com
2
- 6012280XXXX
- 6032241XXXX
Farid Alias

Group President and Chief Executive Officer at Maybank

Kuala Lumpur, MY

View
4
- maybank.com.my
- maybank.com
- schroders.com
- hotmail.com
5+
- 6032711XXXX
- 6032711XXXX
- 6019262XXXX
- 6032074XXXX
- 6019358XXXX
- 6019278XXXX
Shazlina Suffian

Executive Vice President, Head, Group Corporate Marketing and Brand at Maybank

Kuala Lumpur, MY

View
1
- maybank.com
2
- 6037967XXXX
- 6012250XXXX
Fong Chen

Senior Executive Vice President (Group Human Capital) at Maybank

Kuala Lumpur, MY

View
4
- gmail.com
- maybank.com.my
- samsung.com
- maybank.com
3
- 6012266XXXX
- 6032074XXXX
- 6019383XXXX
Tze Shu

VP | Product Lead, Transformation, Group Human Capital at Maybank

Kuala Lumpur, MY

View
2
- maybank.com.my
- maybank.com
2
- 6012663XXXX
- 6016311XXXX
Suthesh Nathan

Chief Information Officer, International at Maybank

Selangor, Malaysia

View
2
- hotmail.com
- maybank.com
4
- 6012231XXXX
- 6012212XXXX
- 6032711XXXX
- 6032070XXXX
Marlin Nordin

EVP - Strategic Resourcing, Group Resourcing Centre at Maybank

Kuala Lumpur, Kuala Lumpur, Malaysia

View
3
- yahoo.com.sg
- gmail.com
- maybank.com
Wayne Woo

VP Maybank Group Customer Care at Maybank

Petaling Jaya, Selangor, Malaysia

View
1
- maybank.com
Safiyya Rusli

Executive Vice President at Maybank

Kuala Lumpur, MY

View
3
- gmail.com
- tm.com.my
- maybank.com

View Similar Profiles

How It Works

Get a Free Account

Sign up for a free account. No credit card required. Up to 5 free lookups / month.

Search

Search over 700 million verified professionals across 35 million companies.

Get Contact Info

Get contact details including emails and phone numbers (business & personal).

Sign Up For Free

G2Crowd Trusted

300K+ Plugin Users