Terrence Chan Email
Director, Financial Crime Analytics @ Deloitte
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Terrence Chan Location
- Sydney, NSW, AU
Terrence Chan Work
- 2024 -now Director, Financial Crime Analytics @
- 2021 -2024 Head of Data Analytics, Financial Crime Solutions @
- 2021 -2021 Senior Manager, Customer Remediation @
- 2019 -2021 Manager, Risk Consulting @
- 2017 -2019 Senior Associate, Cyber and Forensics @
- 2014 -2017 Senior Analyst (Fraud Reporting, Financial Crime Management, Risk) @
- 2011 -2015 Office Assistant @
Terrence Chan Education
- Chartered Accountants Australia and New Zealand
Graduate Diploma of Chartered Accounting
2015-2016 - University of New South Wales
Bachelor of Commerce (BCom) (Accounting and Business Law)
2010-2014
Terrence Chan Skills
- Data Analytics
- SAS Programming
- Regulatory Reporting
- Oracle General Ledger
- Management Reporting
- Financial Analysis
- Risk Analytics
- G/L Reconciliations
- Microsoft Office
- SQL
- Business Analysis
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 Data Analytics, SAS Programming, Regulatory Reporting, Oracle General Ledger, Management Reporting and more. Terrence Chan has 3 emails on RocketReach.
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