Michi Chan Email & Phone Number
VP Regulatory Compliance @ Crypto.com
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Michi Chan Location
- Singapore
Michi Chan Work
- VP Regulatory Compliance @ (December 2022 - Present)
- Director of Regulatory Compliance @ (June 2021 - Present)
- Director, Governance, Regulation and Conduct Advisory @ (July 2013 - May 2021)
- Manager, Governance and Regulatory Consulting @ (August 2010 - June 2013)
- Head of Compliance and Regulation @ (August 2008 - July 2010)
- Compliance Manager @ Money Solutions (September 2006 - August 2008)
- Project Analyst @ (June 2006 - September 2006)
- Client Relationship Manager @ Futureplan Financial Group (January 2005 - June 2006)
- CTP Claims Administrator @ (June 2004 - January 2005)
- Master Fund Administrator @ (March 2004 - June 2004)
- Advisor and Investor Services Administrator @ (February 2002 - March 2004)
Michi Chan Education
- University of Technology, Sydney
MBA ( Business Law)
2009-2012 - University of Technology Sydney
B.Business ( Management & Business Law)
1997-2001
Michi Chan Skills
- AML
- Advisory
- Anti Money Laundering
- Benchmarking
- Business Analysis
- Business Process Improvement
- Change Management
- Compliance Management
- Compliance Regulations
- Consultancy
- Consulting
- Cross-functional Team Leadership
- Crypto
- Due Diligence
- Employee Training
- Enterprise Risk Management
- Expansion Strategy
- Financial Analysis
- Financial Planning
- Financial Risk
- Framework Design
- Framework review
- Governance
- Licensing
- Management
- Management Consulting
- New Business Development
- Operational Risk Management
- Policy Development
- Policy Review
- Presentation Development
- Presenter
- Project Management
- Project Planning
- Regulatory Affairs
- Regulatory Analysis
- Regulatory Requirements
- Regulatory Submissions
- Regulatory compliance
- Remediation
- Risk Management
- Stakeholder Management
- Standards Compliance
- Strategic Financial Planning
- Supervisory Skills
- Superannuation
- Licensing Agreements
- Training & Development
- Project Delivery
- Governance benchmarking
- Stronger Super
- FOFA
- Intrafund advice
- Financial advice quality assessments
- Financial Advisory
- Financial Services
- Cross Functional Team
- Financial Advice
- Public Speaking
- Business Strategy
- Operational Risk
- Strategic Financial
- Training and Development
- Microsoft Office
- Cross Functional Team Leadership
- Insurance
- Training
- Business Process
- Research
- Enterprise Risk
- Leadership
- Customer Service
Michi Chan Summary
- Michi Chan, based in Singapore, is currently a VP Regulatory Compliance at Crypto.com. Michi Chan brings experience from previous roles at crypto.com, Deloitte and Link Market Services. Michi Chan holds a 2009 - 2012 MBA in Business Law @ University of Technology, Sydney. With a robust skill set that includes AML, Advisory, Anti Money Laundering, Benchmarking, Business Analysis and more. Michi Chan has 3 emails and 1 mobile phone numbers on RocketReach.
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