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Kate Phan Work
Senior AML Investigator @ (May 2025 - Present)
Team Lead - AML @ (May 2025 - Present)
Anti-Money Laundering Investigator @ (December 2024 - May 2025)
Co-President @ (May 2024 - April 2025)
Vice President of Projects @ (June 2023 - April 2024)
Student Success Coordinator @ (May 2023 - August 2023)
International Students Engagement Lead @ (September 2022 - April 2023)
Economics Academic Peer Support Assistance @ (September 2021 - August 2022)
Supervisor @ (December 2022 - August 2023)
Crew Member @ (March 2022 - December 2022)
Finance Administrator @ (May 2022 - December 2022)
Events Director @ (May 2021 - April 2022)
Accounts Payable Administrator @ (June 2022 - September 2022)
Cashier @ (October 2020 - August 2021)
Accountant’s Assistant @ (October 2019 - December 2019)
Kate Phan Education
York University
Bachelor of Commerce - BCom (Accounting)
2020-2024
Chartered Professional Accountants of Canada (CPA Canada) 2024
Kate Phan Summary
Kate Phan, is currently a Senior AML Investigator at Protiviti. Kate Phan brings experience from previous roles at Protiviti and Atkinson Professional Accounting Association (APAA). Kate Phan holds a 2020 - 2024 Bachelor of Commerce - BCom in Accounting @ York University. Kate Phan has 1 emails on RocketReach.
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