Stanley Pan Email & Phone Number
Director, Risk and Compliance for China and APAC @ S&P Global
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Stanley Pan Location
- Shanghai, China
Stanley Pan Work
- Director, Risk and Compliance for China and APAC @ (July 2020 - Present)
- Director, Market Compliance Officer - China @ (February 2017 - February 2020)
- Director, Head of Regional Compliance, Asia, @ (August 2015 - February 2017)
- Vice President, Head of Compliance and Ethics @ (February 2008 - August 2015)
- Compliance Manager - Anti-Money Laundering @ (May 2006 - February 2008)
- Manager Compliance, Internal Control and Financial Control @ (June 2003 - April 2006)
- Promoted from Junior Accountant to Audit Manager @ (July 1997 - June 2003)
Stanley Pan Education
- Shanghai University of Finance & Economics
B.A. (Major in Finance, Securities, Futures with International Business Minor)
1993-1997
Stanley Pan Skills
- Corporate Governance
- Compliance
- Internal Controls
- AML
- Fraud Investigation
- Risk Management
- Financial Audits
- Banking
- Auditing
- Finance
- Governance
- OFAC
- Accounting
- Financial Regulation
- Operational Risk
- Sanction
- KYC
- Financial Risk
- Operational Risk Management
- Regulations
- Anti Money Laundering
- Bank Secrecy Act
- USA PATRIOT Act
- Greater China
- Trade Compliance
- Management
- Financial Services
- Financial Analysis
Stanley Pan Summary
- Stanley Pan, based in Shanghai, China, is currently a Director, Risk and Compliance for China and APAC at S&P Global. Stanley Pan brings experience from previous roles at American Express, CIT Finance & Leasing Corporation, The Bank of New York Mellon China and HSBC Bank (China) Company Limited. Stanley Pan holds a 1993 - 1997 B.A. in Major in Finance, Securities, Futures with International Business Minor @ Shanghai University of Finance & Economics. With a robust skill set that includes Corporate Governance, Compliance, Internal Controls, AML, Fraud Investigation and more. Stanley Pan has 1 emails and 1 mobile phone numbers on RocketReach.
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