Michi Chan Email & Phone Number
VP Regulatory Compliance @ Crypto.com
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Michi Chan Location
- Singapore
Michi Chan Work
- 2022 -now VP Regulatory Compliance @
- 2021 -now Director of Regulatory Compliance @
- 2013 -2021 Director, Governance, Regulation and Conduct Advisory @
- 2010 -2013 Manager, Governance and Regulatory Consulting @
- 2008 -2010 Head of Compliance and Regulation @
- 2006 -2008 Compliance Manager @ Money Solutions
- 2006 -2006 Project Analyst @
- 2005 -2006 Client Relationship Manager @ Futureplan Financial Group
- 2004 -2005 CTP Claims Administrator @
- 2004 -2004 Master Fund Administrator @
- 2002 -2004 Advisor and Investor Services Administrator @
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
- Regulatory compliance
- Advisory
- Risk Management
- Superannuation
- Financial Planning
- Governance
- Remediation
- Licensing Agreements
- Consultancy
- Presentation Development
- Training & Development
- Presenter
- New Business Development
- Policy Review
- Compliance Management
- Standards Compliance
- Benchmarking
- Supervisory Skills
- Project Planning
- Project Delivery
- Cross-functional Team Leadership
- Strategic Financial Planning
- Regulatory Submissions
- Regulatory Requirements
- Framework Design
- Framework review
- Regulatory Affairs
- Governance benchmarking
- Stronger Super
- FOFA
- Intrafund advice
- Financial advice quality assessments
- Business Process Improvement
- Financial Advisory
- AML
- Consulting
- Financial Analysis
- Stakeholder Management
- Operational Risk Management
- Enterprise Risk Management
- Due Diligence
- Employee Training
- Financial Services
- Financial Risk
- Licensing
- Change Management
- Management
- Cross Functional Team
- Financial Advice
- Public Speaking
- Business Strategy
- Operational Risk
- Strategic Financial
- Anti Money Laundering
- 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 Regulatory compliance, Advisory, Risk Management, Superannuation, Financial Planning and more. Michi Chan has 3 emails and 1 mobile phone numbers on RocketReach.
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