Conan Chan
Fraud Risk, Transaction Monitoring, ML Risk, AAMLP
Hong Kong, Hong Kong, Hong Kong
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Conan Chan’s Email conanchan@bochk.com
Social Media
Conan Chan’s Location Hong Kong, Hong Kong, Hong Kong
Conan Chan’s Current Industry 中國銀行香港有限公司
Conan Chan’s Prior Industry 恆生銀行 | Hang Seng Bank | Hong Kong Police Force
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Work Experience
Boc Hong Kong
Senior Anti-fraud Manager
Present
中國銀行香港有限公司
Senior Anti-Fraud Manager
2021-08-01 00:00:00 - Present
恆生銀行
Manager, Major Investigations, Financial Crime Threat Mitigation
2017-10-01 00:00:00 - 2018-06-01 00:00:00
Hang Seng Bank
Assistant Manager, Sercurity And Fraud Risk Department
2016-01-01 00:00:00 - 2017-10-01 00:00:00
Hong Kong Police Force
Police Constable
2005-04-01 00:00:00 - 2016-01-01 00:00:00Skills
Languages
FAQ About Conan Chan
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Conan Chan is located at
Hong Kong, Hong Kong, Hong Kong -
Conan Chan is a Fraud Risk, Transaction Monitoring, ML Risk, AAMLP
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Conan Chan currently works in the 中國銀行香港有限公司 |
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No Languages Available
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Conan Chan has prior
experience in the following industries:
恆生銀行 | Hang Seng Bank | Hong Kong Police Force -
Conan Chan has the following professional experience:
Boc Hong Kong | 中國銀行香港有限公司 | 恆生銀行 | Hang Seng Bank | Hong Kong Police Force -
You can view Conan Chan’s LinkedIn profile at LinkedIn URL
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Conan Chan’s work email
addresses are
conanchan@bochk.com -
中國銀行香港有限公司 |
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