AeroLeads people directory · profile
Alexander Chan, Cams, Csm Email & Phone Number
OFAC and KYC Compliance Program Manager
at
Unit
1 work email found
@wellsfargo.com
3 phones found area 805 and 917
LinkedIn matched
4 data sources
Profile completeness 86%
Current company
Role
OFAC and KYC Compliance Program Manager
Location
New York, New York, United States
Company size
Who is Alexander Chan, Cams, Csm? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Alexander Chan, Cams, Csm is listed as OFAC and KYC Compliance Program Manager at Unit, a company with 246787 employees, based in New York, New York, United States. AeroLeads shows a work email signal at wellsfargo.com, phone signal with area code 805, 917, and a matched LinkedIn profile for Alexander Chan, Cams, Csm.
Alexander Chan, Cams, Csm previously worked as Vice President at Wells Fargo and Senior Manager at Ey. Alexander Chan, Cams, Csm holds Bs, Finance, Chinese from Rutgers, The State University Of New Jersey-New Brunswick.
Company email context
Email format at Unit
This section adds company-level context without repeating Alexander Chan, Cams, Csm's masked contact details.
*@wellsfargo.com
71% confidence
AeroLeads found 1 current-domain work email signal for Alexander Chan, Cams, Csm. Compare company email patterns before reaching out.
Profile bio
About Alexander Chan, Cams, Csm
Alexander Chan is a management consultant with more than 10 years of experience in the financial services industry serving in the areas of compliance, risk management, process and controls, and performance improvement.Alex is a Certified Anti-Money Laundering Specialist (CAMS) and a Certified ScrumMaster (CSM). He graduated from the Rutgers Business School with a Bachelor of Science in Finance.
Current workplace
Alexander Chan, Cams, Csm's current company
Company context helps verify the profile and gives searchers a useful next step.
Unit
8 roles · 19 years
Alexander Chan, Cams, Csm work experience
A career timeline built from the work history available for this profile.
Sep 2019 - Present
Jul 2019 - Aug 2019
Manager
Jul 2015 - Jul 2019
Senior Consultant
Nov 2013 - Jun 2015
Equities Compliance Officer
Alex collaborated with technology, operations, and business personnel counterparts, on a weekly basis, to monitor, track, and implement new technologies and procedures to address regulatory concerns (SEC Rule 13h-1 Large Trader Reporting). These weekly meetings ensured technical updates were applied to the business and IT infrastructure.In addition, Alex.
Jul 2011 - Oct 2013
Graduate Training Program
Alex was aligned to a two year rotational program serving Legal and Compliance. His experience included rotations in Regulatory Compliance, Anti Money Laundering, Options Compliance, Surveillance, Trust Company and Private Bank.In each rotation, Alex developed project management tools to monitor deadlines and deliverables, as well as other tools and Excel.
Jun 2009 - Jul 2011
Public Relations Intern
Asian American Cultural Center
Alex planned and coordinated campus wide events (with over 700 students in attendance), working with other student leaders and affinity groups to execute flagship events like the Pan Asian Lunar New Year.
2007 - 2008
~1 yr
Team & coworkers
Colleagues at Unit
Other employees you can reach at wellsfargo.com. View company contacts for 246787 employees →
KP
Kimberly Paschal
Colleague at Unit
Minneapolis, Minnesota, United States, United States
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LN
Lorna Nichols
Colleague at Unit
Greater Seattle Area, United States
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KV
Kristine Valle
Colleague at Unit
West Des Moines, Iowa, United States, United States
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JO
Jon Owen
Colleague at Unit
Des Moines, Iowa, United States, United States
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JN
Jason Nitsch
Colleague at Unit
Lombard, Illinois, United States, United States
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MS
Mary Stella
Colleague at Unit
Chennai, Tamil Nadu, India, India
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DS
Dheeraj Sharma
Colleague at Unit
Bengaluru, Karnataka, India, India
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DU
Darrell Upshaw
Colleague at Unit
Philadelphia, Pennsylvania, United States, United States
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YG
Ying Gu
Colleague at Unit
Irvine, California, United States, United States
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CN
Cindy Naugle
Colleague at Unit
Greater Tampa Bay Area, United States
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Kimberly Paschal
Colleague at Unit
Minneapolis, Minnesota, United States, United States
View →
LN
Lorna Nichols
Colleague at Unit
Greater Seattle Area, United States
View →
KV
Kristine Valle
Colleague at Unit
West Des Moines, Iowa, United States, United States
View →
JO
Jon Owen
Colleague at Unit
Des Moines, Iowa, United States, United States
View →
JN
Jason Nitsch
Colleague at Unit
Lombard, Illinois, United States, United States
View →
MS
Mary Stella
Colleague at Unit
Chennai, Tamil Nadu, India, India
View →
DS
Dheeraj Sharma
Colleague at Unit
Bengaluru, Karnataka, India, India
View →
DU
Darrell Upshaw
Colleague at Unit
Philadelphia, Pennsylvania, United States, United States
View →
YG
Ying Gu
Colleague at Unit
Irvine, California, United States, United States
View →
CN
Cindy Naugle
Colleague at Unit
Greater Tampa Bay Area, United States
View →
1 education record
Alexander Chan, Cams, Csm education
FAQ
Frequently asked questions about Alexander Chan, Cams, Csm
Quick answers generated from the profile data available on this page.
What company does Alexander Chan, Cams, Csm work for?
Alexander Chan, Cams, Csm works for Unit.
What is Alexander Chan, Cams, Csm's role at Unit?
Alexander Chan, Cams, Csm is listed as OFAC and KYC Compliance Program Manager at Unit.
What is Alexander Chan, Cams, Csm's email address?
AeroLeads has found 1 work email signal at @wellsfargo.com for Alexander Chan, Cams, Csm at Unit.
What is Alexander Chan, Cams, Csm's phone number?
AeroLeads has found 3 phone signal(s) with area code 805, 917 for Alexander Chan, Cams, Csm at Unit.
Where is Alexander Chan, Cams, Csm based?
Alexander Chan, Cams, Csm is based in New York, New York, United States while working with Unit.
What companies has Alexander Chan, Cams, Csm worked for?
Alexander Chan, Cams, Csm has worked for Unit, Wells Fargo, Ey, Ubs Wealth Management, and Asian American Cultural Center.
Who are Alexander Chan, Cams, Csm's colleagues at Unit?
Alexander Chan, Cams, Csm's colleagues at Unit include Kimberly Paschal, Lorna Nichols, Kristine Valle, Jon Owen, and Jason Nitsch.
How can I contact Alexander Chan, Cams, Csm?
You can use AeroLeads to view verified contact signals for Alexander Chan, Cams, Csm at Unit, including work email, phone, and LinkedIn data when available.
What schools did Alexander Chan, Cams, Csm attend?
Alexander Chan, Cams, Csm holds Bs, Finance, Chinese from Rutgers, The State University Of New Jersey-New Brunswick.
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