Eugene Chan Email
Head of Compliance and Internal Control @ QNB Group
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Eugene Chan Location
- Hong Kong
Eugene Chan Work
- Head of Compliance and Internal Control @ (September 2023 - Present)
- Head of AML Compliance and MLRO, HK @ (July 2017 - September 2023)
- Regional Compliance Manager, APAC @ (June 2016 - July 2017)
- APAC Compliance Manager, Global Financial Crime Compliance @ (March 2015 - June 2016)
- Quality Control Manager (IB Wholesale Client Onboarding) @ (August 2012 - March 2015)
- Due Diligence Officer @ (March 2011 - July 2012)
- Analyst (Client Adoption Group, Legal) @ (May 2010 - March 2011)
- KYC Business Support Specialist @ (February 2008 - October 2009)
Eugene Chan Education
- University of Sydney
Bachelor of Science (BSc) (Physiology)
2005-2007
Eugene Chan Skills
- AML
- Anti Money Laundering
- Capital Markets
- Client Onboarding
- Compliance
- Due Diligence
- Equities
- Financial Services
- Investigative Reporting
- Investment Banking
- KYC
- Management
- Onboarding
- Regulatory Requirements
- Risk Management
- Surveillance
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. With a robust skill set that includes AML, Anti Money Laundering, Capital Markets, Client Onboarding, Compliance and more. Eugene Chan has 3 emails on RocketReach.
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