Nora Chan Email & Phone Number
Senior Manager - Compliance Risk Testing @ Charles Schwab
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Nora Chan Location
- Chicago, IL, US
Nora Chan Work
- 2019 -now Senior Manager - Compliance Risk Testing @
- 2015 -2019 Senior Compliance Analyst - Testing, Monitoring and Reporting - Corporate Risk Management @
- 2013 -2015 Anti-Money Laundering Compliance Specialist – Financial Intelligence Unit @
- 2012 -2013 Senior Australian Investment Accounting @
- 2008 -2012 Fund Accountant @
Nora Chan Education
- Roosevelt University
Bachelor of Business Administration (B.B.A.) (President of the International Student Union.)
2003-2007
Nora Chan Skills
- Accounting
- Training
- Financial Analysis
- Quality Auditing
- KYC
- OFAC
- AML
- Financial Crimes Investigations
- Risk Assessment
- BSA
- USA PATRIOT Act
- Bank Secrecy Act
- Regulations
- Finance
- Anti Money Laundering
- Banking
- Risk Management
- Due Diligence
- Financial Services
- Sanction
- Pep
- World Check
- Suspicious Activity Reporting
- Terrorist Financing
- Ctr
- Cdd
- Economic Sanctions
- Foreign Languages
- Testing
- Auditing
- Project Management
- Management
- Financial Reporting
- Financial Crimes
- Business Intelligence
- Leadership
- Microsoft Excel
- Investments
- Sales
Nora Chan Summary
- Nora Chan, based in Chicago, IL, US, is currently a Senior Manager - Compliance Risk Testing at Charles Schwab. Nora Chan brings experience from previous roles at Discover Financial Services, GE Capital and Northern Trust Corporation. Nora Chan holds a 2003 - 2007 Bachelor of Business Administration (B.B.A.) in President of the International Student Union. @ Roosevelt University. With a robust skill set that includes Accounting, Training, Financial Analysis, Quality Auditing, KYC and more. Nora Chan has 2 emails and 1 mobile phone numbers on RocketReach.
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