Mo Chan Email

Director of Compliance @ China Shandong Hi-Speed Financial Group Ltd

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Mo Chan's Work

Director of Compliance @ China Shandong Hi-Speed Financial Group Ltd
Chairman @ 香港證券及期貨專業總會 HKSFPA
Associate Director of Compliance Department @ CreditEase

Head of Compliance, MIC in Compliance, Risk Control and AML. @ Shang International Finance Limited
Compliance Supervisor @ Guoyuan International Holdings Limited
Responsible Officer @ Worldwide Brokerage Limited
Responsible Officer @ T. W. Sabnani Securities Limited
Senior Account Executive @ Chong Hing Securities Limited
Account Executive @ KGI Wealth Management Limited

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Mo Chan's Education

澳洲臥龍崗大學
Bachelor of Arts - BA (Economics)
1999 - 2003
The Association of Certified Anti-Money Laundering Specialists (ACAMS)
Certified Anti-Money Laundering Specialist (CAMS)
American Professional Education Institute, U.S.A.
International Certified Compliance Trainer

China Training Center for Senior Civil Servants, Ministry of Human Resources and Social Security of the People’s Republic of China
Forensic Accountant
The Society of Business Practitioners, U.K.
Diploma in Forensic Accounting
The Society of Business Practitioners, U.K.
Diploma in Commercial Fraud

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Mo Chan's Summary

Mo Chan, is currently a Director of Compliance at China Shandong Hi-Speed Financial Group Ltd, bringing experience from previous roles at 香港證券及期貨專業總會 HKSFPA, CreditEase, Shang International Finance Limited and Guoyuan International Holdings Limited. Mo Chan holds a 1999 - 2003 Bachelor of Arts - BA in Economics @ 澳洲臥龍崗大學.