Jack Chau Email & Phone Number
Head of AML Governance and Training @ Ant International
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Jack Chau Location
- New York, NY, US
Jack Chau Work
- Head of AML Governance and Training @ (March 2026 - Present)
- Head of AML - Americas, BSA and AML Officer @ (May 2022 - March 2026)
- Senior AML Expert, Deputy BSA and AML Officer @ (July 2021 - May 2022)
- AML Expert, Deputy BSA and AML Officer @ (November 2019 - July 2021)
- AVP, Head of RFI Systems @ MEGA International Commercial Bank (April 2018 - November 2019)
- AVP, Head of Transaction Monitoring @ MEGA International Commercial Bank (August 2017 - November 2019)
- VP, Compliance Officer @ (October 2015 - March 2017)
- Regional Compliance Officer @ (October 2012 - October 2015)
- Risk Manager @ (July 2010 - October 2012)
- Personal Banker @ (November 2009 - July 2010)
- Project Manager and Banking Associate @ (October 2008 - November 2009)
- Investment Associate @ First American Investment Corporation (October 2006 - October 2008)
- Account Executive @ First American International Bank (August 2004 - October 2008)
Jack Chau Education
- Queens College
Bachelor of Arts (Economics, Accounting and Information Systems)
2007-2009 - The City College of New York
Mechanical Engineering
2003-2007
Jack Chau Skills
- Analysis
- Financial Analysis
- Sales
- Banking
- Investment Management
- Investor Relations
- Credit Cards
- OFAC
- USA PATRIOT Act
- Regulatory Compliance
- Credit
- Training
- Portfolio Management
- Regulatory Reporting
- Financial Modeling
- Customer Service
- AML
- Credit Risk
- Anti Money Laundering
- Risk Management
Jack Chau Summary
- Jack Chau, based in New York, NY, US, is currently a Head of AML Governance and Training at Ant International. Jack Chau brings experience from previous roles at Ant Group and MEGA International Commercial Bank. Jack Chau holds a 2007 - 2009 Bachelor of Arts in Economics, Accounting and Information Systems @ Queens College. With a robust skill set that includes Analysis, Financial Analysis, Sales, Banking, Investment Management and more. Jack Chau has 1 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Jack Chau?
Find contact details for 700 million professionals.
Others Named Jack Chau
Jack Chau
Head of AML Governance and Training
New York, NY, US
Top Ant International Employees
Jiangming Yang
SVP and Chief Innovation Officer (Product+Tech)
Cupertino, CA, US
Jing Wong
Head of Marketing - US and LATAM
California, United States
Barry Yao
Regional General Manager, Americas
Sunnyvale, CA, US
Quan Yu
General Manager of Global Credit Services
Hangzhou, Zhejiang, China
Rodrigo Reif
General Manager Brazil
São Paulo, SP, BR
Michael Guo
General Manager
Singapore
Tianyi Zhang
General Manager
Shanghai, China
Karolina Pawlak-Daracz
Head of AML Programs
Chicago, IL, US
Chris Barnet
Head of North America Institutional Business
California, United States
Peng Yang
Chief Executive Officer
Singapore
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co