Laurence Yan Email
Compliance and Regulatory Manager @ Holman Barnes Group
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Laurence Yan Location
- Australia
Laurence Yan Work
- Compliance and Regulatory Manager @ (October 2025 - Present)
- AML Compliance Manager @ TMGM (July 2022 - October 2025)
- Assistant Manager, Compliance and Internal Control @ (March 2021 - July 2022)
- Anti-Financial Crime Officer @ (June 2018 - March 2021)
- Client Onboarding KYC Specialist @ (April 2015 - June 2018)
- IB Equities Operations @ (January 2013 - March 2015)
- KYC Analyst @ (February 2012 - January 2013)
Laurence Yan Education
- UNSW Business School
Bachelor of Commerce (B.Com.) (Economics, Finance, Accounting)
2007-2011
Laurence Yan Summary
- Laurence Yan, based in Australia, is currently a Compliance and Regulatory Manager at Wests Ashfield. Laurence Yan brings experience from previous roles at TMGM, China Merchants Bank, Deutsche Bank and UBS. Laurence Yan holds a 2007 - 2011 Bachelor of Commerce (B.Com.) in Economics, Finance, Accounting @ UNSW Business School. Laurence Yan has 1 emails on RocketReach.
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