Phyllis Chan Email
Director, FCC @ UBP
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Phyllis Chan Location
- Hong Kong
Phyllis Chan Work
- Director, FCC @ (January 2026 - Present)
- Senior Financial Crime Compliance Officer @ (November 2022 - December 2025)
- Vice President, AML @ (March 2019 - November 2022)
- Assistant Vice President, AML @ (March 2017 - February 2019)
- Senior Compliance Officer, KYC and AML @ (May 2014 - February 2017)
- Compliance Supervisor @ (April 2014 - May 2014)
- Compliance Officer @ (September 2013 - March 2014)
- Operations Officer @ Chang Hwa Commercial Bank, Ltd. (October 2009 - August 2013)
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 1 emails on RocketReach.
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