2014 -2017 Senior Compliance Officer, KYC and AML @
2014 -2014 Compliance Supervisor @
2013 -2014 Compliance Officer @
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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