Eugene Chan Email

Head of Compliance and Internal Control @ QNB Group

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Eugene Chan Location

Hong Kong

Eugene Chan Work

2023 - now Head of Compliance and Internal Control @ QNB Group
2017 - 2023 Head of AML Compliance and MLRO, HK @ Scotiabank
2016 - 2017 Regional Compliance Manager, APAC @ Scotiabank

2015 - 2016 APAC Compliance Manager, Global Financial Crime Compliance @ J.P. Morgan
2012 - 2015 Quality Control Manager (IB Wholesale Client Onboarding) @ J.P. Morgan
2011 - 2012 Assistant Manager, Due Diligence Officer @ BNP Paribas
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2010 - 2011 Analyst (Client Adoption Group, Legal) @ Deutsche Bank
2008 - 2009 KYC Business Support Specialist @ ABN AMRO Bank N.V.

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Eugene Chan Education

University of Sydney
Bachelor of Science (BSc) (Physiology)
2005 - 2007

Eugene Chan Summary

Eugene Chan, based in Hong Kong, is currently a Head of Compliance and Internal Control at QNB Group. Eugene Chan brings experience from previous roles at Scotiabank and J.P. Morgan. Eugene Chan holds a 2005 - 2007 Bachelor of Science (BSc) in Physiology @ University of Sydney. Eugene Chan has 3 emails on RocketReach.

Eugene Chan Emails

Found 3 emails

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Eugene Chan

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- northwestern.edu
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Eugene Chan

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Eugene Chan

Head of Compliance and Internal Control at QNB Group

Hong Kong
3
- qnb.com.eg
- qnb.com.tr
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