Samantha Chan's Location
Singapore
Samantha Chan's Work
- Director Of Compliance @ Binance
- Regulatory Compliance @ Binance
- Quality Assurance Associate, Global Compliance @ JPMorgan Chase & Co.
- Mantas Analyst, Global Compliance @ JPMorgan Chase & Co.
- Financial Crime & Security Services @ DBS Bank
Samantha Chan's Education
- Murdoch University
Bachelors (Banking, Corporate Finance, Law, Finance)
2012 - 2013 - School Of Humanities & Social Sciences, Ngee Ann Polytechnic
(Logistics, Supply Chain Management, Management)
2008 - 2011
Samantha Chan's Skills
- Transaction Management
- Financial Analysis
- Microsoft Excel
- Banking
- Surveillance
- Anti Money Laundering
- Anti Fraud
- Suspicious Activity Reporting
- Analysis
- Mas 626
Samantha Chan's Summary
Samantha Chan, based in Singapore, is currently a Director Of Compliance at Binance, bringing experience from previous roles at Binance, JPMorgan Chase & Co. and DBS Bank. Samantha Chan holds a 2012 - 2013 Bachelors in Banking, Corporate Finance, Law, Finance @ Murdoch University. With a robust skill set that includes Transaction Management, Financial Analysis, Microsoft Excel, Banking, Surveillance and more, Samantha Chan contributes valuable insights to the industry. Samantha Chan has 3 emails on RocketReach.
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