Katrina Yan Email
Senior Manager, AML, Financial Crime Compliance @ Fusion Bank
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Katrina Yan Location
- Hong Kong
Katrina Yan Work
- 2021 -now Senior Manager, AML, Financial Crime Compliance @
- 2019 -2020 AML Compliance @
- 2017 -2019 FCC Advisory, Compliance @
- 2016 -2017 Regional AML Advisory, Compliance @
- 2014 -2016 Associate, CDD Advisory, Global Financial Crime Compliance @
- 2009 -2013 Supervisor, KYC and AML Compliance @
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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