Manager, Transaction Surveillance and Group Compliance @ UOB
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Sky Chan Location
Singapore
Sky Chan Work
2022 -
now Manager, Transaction Surveillance and Group Compliance @
2022 -
2022 Transaction Monitoring Analyst @
2019 -
2022 Quality Assurance, AML Compliance and Transaction Monitoring @ HSBC Private Banking
2017 -
2018 Manager, Compliance and Internal Control @
2016 -
2017 AML Compliance and Transaction Monitoring Analyst @
2016 -
2016 FATCA Analyst @
2013 -
2015 Retail Wealth Operations Officer @
2009 -
2011 3rd Sergeant and Instructor for SAF Military Police Command @
Sky Chan Education
RMIT University
Bachelor's Degree Business Managment (Major in Management and a Minor in Finance)
2011
-
2013
Temasek Polytechnic
Diploma in Games and Entertainment Technology (Computer Games and Programming Skills)
2006
-
2009
Sky Chan Summary
Sky Chan, based in Singapore, is currently a Manager, Transaction Surveillance and Group Compliance at UOB. Sky Chan brings experience from previous roles at LGT Private Banking, HSBC Private Banking and Bank of China. Sky Chan holds a 2011 - 2013 Bachelor's Degree Business Managment in Major in Management and a Minor in Finance @ RMIT University. Sky Chan has 1 emails and 1 mobile phone numbers on RocketReach.
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