Kerry Chan Email & Phone Number

AVP EMEA Financial Crime Compliance @ Sumitomo Mitsui Banking Corporation

5 free lookup(s).
No credit card required.

Kerry Chan Location

United Kingdom

Kerry Chan Work

2024 - now AVP EMEA Financial Crime Compliance @ Sumitomo Mitsui Banking Corporation
2022 - 2024 Transaction Monitoring Lead, Financial Crime Operations @ State Bank of India UK
2021 - 2022 Transaction Monitoring Lead, AML Compliance @ Amber Group

2019 - 2021 Senior Manager, Transaction Monitoring Lead, AML Compliance @ ZA
2015 - 2019 Senior Manager, AML Compliance @ China CITIC Bank International Limited
View Department
2013 - 2015 Assistant Manager, AML Compliance @ HSBC

see less

Kerry Chan Education

ACAMS
Certified Cryptocurrency Investigator(CCI)
Durham University
Bachelor's degree (Economics)

The Open University of Hong Kong
University of Durham
Bachelor of Arts (BA) (Economics)
The University of Salford
Master of Science (Corporate Risk Management)

see less

Kerry Chan Summary

Kerry Chan, based in United Kingdom, is currently a AVP EMEA Financial Crime Compliance at Sumitomo Mitsui Banking Corporation – SMBC Group. Kerry Chan brings experience from previous roles at State Bank of India UK, Amber Group, ZA and China CITIC Bank International Limited. Kerry Chan holds a ACAMS. Kerry Chan has 2 emails on RocketReach.

Kerry Chan Emails

Found 2 emails

Kerry Chan Phone Numbers

Found 2 phone numbers

5 free lookup(s).
No credit card required.

If you need more lookups, subscriptions start at $34 USD/month.

Redirecting you to the search page.

If you're not automatically redirected, please click here

Looking for a different Kerry Chan?

Find contact details for 700 million professionals.

Search

Others Named Kerry Chan

Kerry Chan

UX and UI Design Analyst at Cisco

Sydney, NSW, AU
4
- yahoo.com
- hotmail.com
- cisco.com
- cisco.fr
Kerry Chan

Vice President, Equity and Structured Products at China CITIC Bank International Limited

Hong Kong
1
- cncbinternational.com
1
- +852 9686 XXXX
Kerry Chan

AVP EMEA Financial Crime Compliance at Sumitomo Mitsui Banking Corporation – SMBC Group

United Kingdom
2
- yahoo.com.hk
- gb.smbcgroup.com
2
- +1 626-282-XXXX
- +1 626-289-XXXX
Kerry Chan

M and A Associate at New Leaf Energy, Inc.

Boston, MA, US
1
- newleafenergy.com
2
- +1 978-921-XXXX
- +1 978-998-XXXX
Kerry Chan

VP of Human Resources at GH Palmer Associates

Los Angeles, CA, US
1
- ghpalmer.com
5+
- +1 323-541-XXXX
- +1 323-461-XXXX
- +1 562-788-XXXX
- +1 818-225-XXXX
- +1 323-204-XXXX
- +1 323-541-XXXX
Kerry Chan

Sales Manager at Visottica Comotec

Hong Kong
1
- visotticacomotec.hk
Kerry Chan

Marketing Manager at Supply Chain Manitoba

Edmonton, AB, CA
3
- gmail.com
- supplychainmb.ca
- supplychaincanada.com

View Similar Profiles

Top Sumitomo Mitsui Banking Corporation Employees

Bohan Zhang

Vice President, Economist at Sumitomo Mitsui Banking Corporation

Tokyo, JP
1
- smbcgroup.com
1
- +44 7542 23XXXX
Brandon Schwartz

Vice President, Strategy and Transformation at Sumitomo Mitsui Banking Corporation

New York, NY, US
2
- gmail.com
- smbcgroup.com
1
- +1 201-481-XXXX
Atsushi Shimizu

Joint General Manager of Sustainability Planning at Sumitomo Mitsui Banking Corporation

Tokyo, JP
1
- +81 80-5445-XXXX
Nicole Vaughan

Vice President, Event Facilities Manager at Sumitomo Mitsui Banking Corporation

Newark, NJ, US
2
- gmail.com
- smbcgroup.com
5+
- +1 718-875-XXXX
- +1 917-664-XXXX
- +1 917-664-XXXX
- +1 718-666-XXXX
- +1 212-314-XXXX
- +1 347-909-XXXX
Michael Booras

Vice President, Senior Recruiter - Technology and Data at Sumitomo Mitsui Banking Corporation

New York, NY, US
2
- gmail.com
- smbcgroup.com
5+
- +1 845-642-XXXX
- +1 732-222-XXXX
- +1 732-222-XXXX
- +1 212-502-XXXX
- +1 646-231-XXXX
- +1 732-222-XXXX
Katy Rahe

VP - Learning and Development at Sumitomo Mitsui Banking Corporation

New York, NY, US
1
- gmail.com
1
- +1 775-267-XXXX
Brooke Feldman

VP, HR Business Partner at Sumitomo Mitsui Banking Corporation

New York, NY, US
3
- gmail.com
- yahoo.com
- smbcgroup.com
5+
- +1 917-428-XXXX
- +1 516-826-XXXX
- +1 407-687-XXXX
- +1 516-729-XXXX
- +1 212-224-XXXX
- +1 516-376-XXXX
Mohandorai Tinnanur

VP, Data Architect at Sumitomo Mitsui Banking Corporation

New York, NY, US
4
- yahoo.com
- sbcglobal.net
- att.net
- smbcgroup.com
5
- +1 203-956-XXXX
- +1 203-878-XXXX
- +1 203-216-XXXX
- +1 203-257-XXXX
- +1 203-257-XXXX
Anna Ustin

Vice President, Treasury Capital Management at Sumitomo Mitsui Banking Corporation

Westport, CT, US
4
- gmail.com
- yahoo.com
- hotmail.com
- smbcgroup.com
5+
- +1 214-454-XXXX
- +1 214-448-XXXX
- +1 727-372-XXXX
- +1 216-324-XXXX
- +1 903-576-XXXX
- +1 216-324-XXXX
Josef Pitera

Vice President, Asset Liability Management at Sumitomo Mitsui Banking Corporation

New York, NY, US
2
- gmail.com
- smbcgroup.com
1
- +1 908-377-XXXX
Gerry Galapon

Vice President and Country Business Control Officer (BCO) at Sumitomo Mitsui Banking Corporation

Valenzuela, NCR, PH
1
- gmail.com
1
- +63 917 806 XXXX

View Similar Profiles

How It Works

Get a Free Account

Search the #1 Contact Database

Get contact details of over 700M profiles across 60M companies – all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.

Use our AI-Powered Email Finder

Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.