Shanyan Guan's Location
Hong Kong
Shanyan Guan's Work
- Head Of Compliance and MLRO (Type 1 and 4) @ UniCredit Bank AG Hong Kong Branch
- Head Of Compliance and MLRO (Type 1, 4 and 6) @ ING Bank N.V.
- Head of Compliance and Regulatory Risk and MLRO (Type 1 and 4) @ Commonwealth Bank
- Compliance and AML Vice President @ Wells Fargo
- KYC and AML Analyst and team lead (private banking sector) @ Goldman Sachs
- KYC and AML Assistant Vice President @ Lehman Brothers
- Compliance Officer @ ING
- Compliance Officer @ Bank of China
Shanyan Guan's Education
- University of Southern Queensland (Australia)
Master of Business Administration (Business)
2006 - 2009 - Macquarie University (Australia)
Master of Applied Finance (Finance)
2002 - 2003 - Zhongshan University (China)
Degree in Law (International Economic Law)
1997 - 1999
Shanyan Guan's Skills
- Financial Analysis
- Customer Service
- Project Management
- Business Development
- AML
- 2 And 3
- KYC
- Operational Risk Management
- Underwriting
- Equities
Shanyan Guan's Summary
Shanyan Guan, based in Hong Kong, is currently a Head Of Compliance and MLRO (Type 1 and 4) at UniCredit Bank AG Hong Kong Branch, bringing experience from previous roles at ING Bank N.V., Commonwealth Bank of Australia, Hong Kong, Wells Fargo Bank, HK and Goldman Sachs Singapore. Shanyan Guan holds a 2006 - 2009 Master of Business Administration in Business @ University of Southern Queensland (Australia). With a robust skill set that includes Financial Analysis, Customer Service, Project Management, Business Development, AML and more, Shanyan Guan contributes valuable insights to the industry. Shanyan Guan has 3 emails on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Shanyan Guan you were looking for?
Find contact details for 700 million professionals.
People Like Shanyan Guan
-
35+
-
21
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
