Veronica Chan Email & Phone Number
Senior Director @ CBRE
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Veronica Chan Location
- Bentonville, AR, US
Veronica Chan Work
- 2024 -now Senior Director @
- 2021 -2024 Director, Global Regulatory Risk Assessment, Global Governance @
- 2019 -2021 Senior Manager, Policies and Procedures, Global Anti-Corruption Compliance @
- 2017 -2019 Program Manager, Monitoring, Global Anti-Corruption Compliance @
- 2014 -2017 Litigation Manager @
- 2012 -2014 Managing Consultant @
Veronica Chan Education
- Sarah Lawrence College
- Suffolk University Law School
Veronica Chan Skills
- Anti-corruption
- FCPA
- Chinese
- Risk Assessment
- Research
- Legal Research
- Project Management
- Document Review
- OFAC
- Fraud Detection
- Due Diligence
- Risk Management
- Compliance
- Enhanced Due Diligence
- Internal Investigations
- Litigation
- Foreign Corrupt Practices Act
- Legal Writing
- Management
Veronica Chan Summary
- Veronica Chan, based in Bentonville, AR, US, is currently a Senior Director at CBRE. Veronica Chan brings experience from previous roles at Walmart and BDO USA, LLP. Veronica Chan holds a Sarah Lawrence College. With a robust skill set that includes Anti-corruption, FCPA, Chinese, Risk Assessment, Research and more. Veronica Chan has 3 emails and 2 mobile phone numbers on RocketReach.
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