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 @
- 2017 -2023 Head of AML Compliance and MLRO, HK @
- 2016 -2017 Regional Compliance Manager, APAC @
- 2015 -2016 APAC Compliance Manager, Global Financial Crime Compliance @
- 2012 -2015 Quality Control Manager (IB Wholesale Client Onboarding) @
- 2011 -2012 Assistant Manager, Due Diligence Officer @
- 2010 -2011 Analyst (Client Adoption Group, Legal) @
- 2008 -2009 KYC Business Support Specialist @
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.
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