Susan Merchant's Location
Hong Kong
Susan Merchant's Work
- Head, CFCC Advisory, Transaction Banking (Cash) @ Standard Chartered Bank
- Global Head FCC I and C and Regional Head US Law Compliance (Greater China and North East Asia) @ Standard Chartered Bank
- Regional Head of Employee Compliance, APAC @ New York Fitness
- Interim Regional Head of Anti Bribery and Corruption, APAC @ New York Fitness
- AML Compliance Officer @ New York Fitness
- Regional Head of Employee Compliance @ New York Fitness
- Compliance Officer @ UBS IB - London
- Compliance Officer @ UBS IB - Stamford
Susan Merchant's Education
- University of Virginia School of Law
J.D. (Law)
1991 - 1994 - University of Pennsylvania
B.A. (American History)
1987 - 1991
Susan Merchant's Skills
- Banking
- Risk Management
- Anti Money Laundering
- Change Management
- Regulatory Compliance
- Competitive Analysis
Susan Merchant's Summary
Susan Merchant, based in Hong Kong, is currently a Head, CFCC Advisory, Transaction Banking (Cash) at Standard Chartered Bank, bringing experience from previous roles at Standard Chartered Bank and UBS AG Hong Kong Branch. Susan Merchant holds a 1991 - 1994 J.D. in Law @ University of Virginia School of Law. With a robust skill set that includes Banking, Risk Management, Anti Money Laundering, Change Management, Regulatory Compliance and more, Susan Merchant contributes valuable insights to the industry. Susan Merchant has 2 emails on RocketReach.
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