Phyllis Chan Location
Hong Kong
Phyllis Chan Work
- 2026 - now Director, FCC @ UBP
- 2022 - 2025 Senior Financial Crime Compliance Officer @ UBP
- 2019 - 2022 Vice President, AML @ J. Safra Sarasin
- 2017 - 2019 Assistant Vice President, AML @ J. Safra Sarasin
- 2014 - 2017 Senior Compliance Officer, KYC and AML @ J. Safra Sarasin
- 2014 - 2014 Compliance Supervisor @ CSOP Asset Management
- 2013 - 2014 Compliance Officer @ CSOP Asset Management
- 2009 - 2013 Operations Officer @ Chang Hwa Commercial Bank, Ltd.
Phyllis Chan Education
- University of London
BSc (Hons) Banking and Finance
Phyllis Chan Skills
- Team Building
- PowerPoint
- Business Development
- Research
- Training
- Strategic Planning
- KYC
- Operational Risk Management
- Sanction
Phyllis Chan Summary
Phyllis Chan, based in Hong Kong, is currently a Director, FCC at UBP - Union Bancaire Privée. Phyllis Chan brings experience from previous roles at UBP - Union Bancaire Privée and Bank J. Safra Sarasin Ltd. Phyllis Chan holds a BSc (Hons) Banking and Finance @ University of London. With a robust skill set that includes Team Building, PowerPoint, Business Development, Research, Training and more. Phyllis Chan has 2 emails on RocketReach.
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