Katrina Yan Email
Senior Manager, AML, Financial Crime Compliance @ Fusion Bank
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Katrina Yan Location
- Hong Kong
Katrina Yan Work
- Senior Manager, AML, Financial Crime Compliance @ (July 2021 - Present)
- AML Compliance @ (January 2019 - January 2020)
- FCC Advisory, Compliance @ (January 2017 - January 2019)
- Regional AML Advisory, Compliance @ (January 2016 - January 2017)
- Associate, CDD Advisory, Global Financial Crime Compliance @ (January 2014 - January 2016)
- Supervisor, KYC and AML Compliance @ (January 2009 - January 2013)
Katrina Yan Skills
- Anti Money Laundering
- KYC
- Banking
- Risk Management
Katrina Yan Summary
- Katrina Yan, based in Hong Kong, is currently a Senior Manager, AML, Financial Crime Compliance at Fusion Bank. Katrina Yan brings experience from previous roles at ABN AMRO Bank N.V., Hang Seng Bank, Standard Chartered Bank and JPMorgan Chase & Co.. With a robust skill set that includes Anti Money Laundering, KYC, Banking, Risk Management and more. Katrina Yan has 2 emails on RocketReach.
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