Stanley Chan Email & Phone Number
Senior Vice President @ Citi
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Stanley Chan Location
- New York, NY, US
Stanley Chan Work
- 2021 -now Senior Vice President @
- 2016 -2019 Managing Director - Compliance, Controls and Monitoring @ StoneTurn
- 2015 -2016 Vice President @
- 2012 -2015 Director @
- 2009 -2012 Director @
- 2007 -2008 Senior Consultant @
- 2006 -2006 Consultant @
- 2005 -2006 Fixed Income Accounting Analyst @
- 2002 -2005 Operations Clerk @
- 2000 -2002 QA Analyst @
Stanley Chan Skills
- Compliance Regulations
- Key Performance Indicators
- Reputational Risk
- Enforcement Actions
- Business Requirements
- FCPA
- Compliance Advisory
- Code of Conduct
- Payments
- Correspondent Banking
- Trade Finance
- Anti-bribery
- Compliance Assessments
- Anti-Money Laundering
- U.S. Office of Foreign Assets Control (OFAC)
- Oversight
- Risk Assessment
- Economic Sanctions
- Forensic Accounting
- Compliance
- Fraud Investigations
- Financial Modeling
- Financial Accounting
- Litigation Support
- Report Writing
- Exotic Derivatives
- Financial Control
- Business Valuation
- Financial Analysis
- Bloomberg Terminal
- Internal Controls
- Financial Audits
- Due Diligence
- Risk Management
- Enterprise Risk Management
- Forensic Analysis
- Analysis
- Access
- Restructuring
- Accounting
- Fraud Detection
- Financial Services
- Management
- Remediation
- Operational Risk Management
- Anti Money Laundering
- Compliance Management
- Cross-team Collaboration
- Fixed Income
- Derivatives
- Quality Assurance
- Customer Service
- Microsoft Excel
- Business Analysis
- Marketing
- Project Management
- Leadership
Stanley Chan Summary
- Stanley Chan, based in New York, NY, US, is currently a Senior Vice President at Citi. Stanley Chan brings experience from previous roles at StoneTurn, JPMorgan Chase & Co., Alvarez & Marsal and FTI Consulting. With a robust skill set that includes Compliance Regulations, Key Performance Indicators, Reputational Risk, Enforcement Actions, Business Requirements and more. Stanley Chan has 2 emails and 1 mobile phone numbers on RocketReach.
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