Kaki Chan Email

Cams, Cams-Audit, Camlp @ 中國信託商業銀行

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Kaki Chan's Location

Hong Kong

Kaki Chan's Work

Cams, Cams-Audit, Camlp @ 中國信託商業銀行
Manager and Vice President Deputy of Amlco), Aml Unit @ 中國信託商業銀行
Assistant Vice President, Aml Advisory, Financial Crime and Security Services @ DBS Bank

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Compliance and Risk Governance, Asia Financial Crime Risk @ NAB
Assistant Manager, Aml and Financial Crime Risk Division @ Hong Kong Monetary Authority (HKMA)
Deputy Manager Ii and Deputy Manager I and Manager, Kyc Control Team @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
Supervisor and Senior Officer, Aml Team @ Mizuho Bank

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Kaki Chan's Education

Northumbria University
Masters (Law)
2012 - 2015

Kaki Chan's Skills

Research
Microsoft Excel
Team Leadership

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KYC
Finance
Customer Service
Financial Analysis
AML

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Kaki Chan's Summary

Kaki Chan, based in Hong Kong, is currently a Cams, Cams-Audit, Camlp at CTBC Bank, bringing experience from previous roles at CTBC Bank, DBS Bank, National Australia Bank and Hong Kong Monetary Authority (Hkma). Kaki Chan holds a 2012 - 2015 Masters in Law @ Northumbria University. With a robust skill set that includes Research, Microsoft Excel, Team Leadership, KYC, Finance and more, Kaki Chan contributes valuable insights to the industry. Kaki Chan has 2 emails on RocketReach.

Kaki Chan Email Address

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