Terrence Chan Email
Director, Financial Crime Analytics @ Deloitte
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Terrence Chan Location
- Sydney, NSW, AU
Terrence Chan Work
- Director, Financial Crime Analytics @ (September 2024 - Present)
- Head of Data Analytics, Financial Crime Solutions @ (November 2021 - June 2024)
- Senior Manager, Customer Remediation @ (January 2021 - November 2021)
- Manager, Risk Consulting @ (June 2019 - January 2021)
- Senior Associate, Cyber and Forensics @ (July 2017 - June 2019)
- Senior Analyst (Fraud Reporting, Financial Crime Management, Risk) @ (April 2014 - July 2017)
- Office Assistant @ (January 2011 - December 2015)
Terrence Chan Education
- Chartered Accountants Australia and New Zealand
Graduate Diploma of Chartered Accounting
2015-2016 - UNSW
Bachelor of Commerce (BCom) (Accounting and Business Law)
2010-2014
Terrence Chan Skills
- Anti Money Laundering
- Business Analysis
- Cross-functional Team Leadership
- Data Analytics
- Financial Analysis
- Financial Crime
- Financial Crime Analytics
- G/L Reconciliations
- Management Reporting
- Microsoft Office
- Regulatory Reporting
- Risk Analytics
- SAS Programming
- SQL
- Oracle General Ledger
Terrence Chan Summary
- Terrence Chan, based in Sydney, NSW, AU, is currently a Director, Financial Crime Analytics at Deloitte. Terrence Chan brings experience from previous roles at Crown Resorts, Westpac Group and PwC Australia. Terrence Chan holds a 2015 - 2016 Graduate Diploma of Chartered Accounting @ Chartered Accountants Australia and New Zealand. With a robust skill set that includes Anti Money Laundering, Business Analysis, Cross-functional Team Leadership, Data Analytics, Financial Analysis and more. Terrence Chan has 3 emails on RocketReach.
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