Tim Chan Email

Assistant Vice President, Governance and Advisory, Financial Crime Compliance @ Chong Hing Bank Limited

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Tim Chan Location

Hong Kong

Tim Chan Work

2024 - now Assistant Vice President, Governance and Advisory, Financial Crime Compliance @ Chong Hing Bank Limited
2021 - 2024 Assistant AML Manager, Legal and Compliance @ China Minsheng Banking Corp., Ltd. Hong Kong Branch
2020 - 2021 Assistant AML Manager - Advisory, Financial Crime Compliance @ Nanyang Commercial Bank Ltd.

2018 - 2020 Assistant CDD Manager, COO Office and Commercial Banking @ Hang Seng Bank
2016 - 2018 Analyst, Fraud Risk Management @ Standard Chartered Bank
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2014 - 2016 Relationship Officer, Commercial Banking @ Public Bank
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Tim Chan Education

香港城市大學

Tim Chan Summary

Tim Chan, based in Hong Kong, is currently a Assistant Vice President, Governance and Advisory, Financial Crime Compliance at Chong Hing Bank Limited. Tim Chan brings experience from previous roles at China Minsheng Banking Corp., Ltd. Hong Kong Branch, 南洋商業銀行, 恆生銀行 and 渣打銀行. Tim Chan holds a 香港城市大學. Tim Chan has 1 emails on RocketReach.

Tim Chan Emails

Found 1 emails

@chbank.com

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