Henry Chan Email & Phone Number
Chief Compliance Officer and CAMLO @ Cybrid
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Henry Chan Location
- Toronto, ON, CA
Henry Chan Work
- Chief Compliance Officer and CAMLO @ (April 2025 - Present)
- Head of AML Risk and Controls @ (October 2023 - July 2024)
- Group Head of Sanctions and International AML @ (September 2019 - October 2023)
- Head of Anti-Money Laundering, Financial Crime Compliance @ (February 2018 - September 2019)
- Country Head of Financial Crime Compliance Monitoring and Testing @ (January 2016 - February 2018)
- Senior Manager, Chief Executive's Office @ (January 2015 - January 2016)
- Senior Corporate Banking Manager @ (February 2011 - January 2015)
- Senior Consultant @ (April 2009 - January 2011)
- Investment Banking Summer Associate @ (June 2008 - August 2008)
- Graduate Corporate Banking Trainee @ (January 2004 - January 2007)
Henry Chan Education
- UCLA Anderson School of Management
MBA
2007-2009 - The University of British Columbia
BComm
Henry Chan Skills
- Aml
- Analytics
- Anti Money Laundering
- Banking
- Blockchain
- Business Development
- Business Strategy
- Change Management
- Commercial Banking
- Competitive Analysis
- Consulting
- Corporate Finance
- Counterterrorism
- Due Diligence
- Entrepreneurship
- FinTech
- Finance
- Financial Analysis
- Financial Modeling
- Financial crime compliance
- Leadership
- Management
- Management Consulting
- Market Research
- Marketing Strategy
- Mobile Payments
- Organizational Development
- Portfolio Management
- Project Management
- Regulatory Compliance
- Regulatory Requirements
- Risk Management
- Sanctions
- Sanctions compliance
- Start-ups
- Strategic Planning
- Strategy
- Talent Management
- Valuation
- Start Ups
Henry Chan Summary
- Henry Chan, based in Toronto, ON, CA, is currently a Chief Compliance Officer and CAMLO at Cybrid. Henry Chan brings experience from previous roles at TD, Tencent and HSBC. Henry Chan holds a 2007 - 2009 MBA @ UCLA Anderson School of Management. With a robust skill set that includes Aml, Analytics, Anti Money Laundering, Banking, Blockchain and more. Henry Chan has 2 emails and 5 mobile phone numbers on RocketReach.
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