Caleb Chan, Cams
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Caleb Chan, Cams Email & Phone Number

Senior Manager, Financial Crime at Colonial First State
Location: Australia, Australia, Australia 8 work roles 1 school
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Current company
Colonial First State
Role
Senior Manager, Financial Crime
Location
Australia, Australia, Australia
Company size
1553 employees

Who is Caleb Chan, Cams? Overview

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Quick answer

Caleb Chan, Cams is listed as Senior Manager, Financial Crime at Colonial First State, a company with 1553 employees, based in Australia, Australia, Australia. AeroLeads shows a matched LinkedIn profile for Caleb Chan, Cams.

Caleb Chan, Cams previously worked as AMLCTF Compliance Officer (MLRO) l Financial Crime Lead l Specialist at Perpetual Limited and Financial Crime Specialist at Bank Of China (Australia). Caleb Chan, Cams holds Bachelor Of Arts (Ba), Accounting And Finance from Abertay University.

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Email format at Colonial First State

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Colonial First State

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Profile bio

About Caleb Chan, Cams

I'm passionate about making a difference in my work, and this translates into the fight against financial crime. I deeply believe my work contributes to improving society and the organisation I work for.As a seasoned financial crime professional, I have had the opportunity to serve in leadership roles as the AMLCTF Compliance Officer (MLRO), managing regulator relationships, providing business advisory, developing AMLCTF Programs, and overseeing myriad other policies and procedures, including Sanctions, Fraud, SMR, OCDD and FATCA/ CRS.I pride myself on taking a practical approach to the challenges faced and creating win-win solutions with the stakeholders I serve, and that's what I think makes a great financial crime professional.

Current workplace

Caleb Chan, Cams's current company

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Colonial First State
Colonial First State
Senior Manager, Financial Crime
Australia
Website
colonialfirststate.com.au
Employees
1553
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8 roles

Caleb Chan, Cams work experience

A career timeline built from the work history available for this profile.

Amlctf Compliance Officer (Mlro) L Financial Crime Lead L Specialist

Current
Perpetual Limited

Sydney, New South Wales, Australia

AMLCTF Compliance Officer (MLRO) leading the Financial Crime function within 2nd line managing financial crime, including regulator's relationship, AMLCTF, Sanctions, FATCA/CRS, fraud, SMR and advisory. Certified Anti-Money Laundering Specialists (CAMS)

Nov 2021 - Present

Financial Crime Specialist

Bank Of China (Australia)

Sydney, New South Wales, Australia

Financial Crime Specialist managing functions across the 1st and 2nd line, including AMLCTF, Sanctions, FATCA/CRS, Correspondence Banking and Fraud

Aug 2016 - Nov 2021

Business Risk Control Manager

Hsbc

Sydney, Australia

Manage credit card and personal loan Risk and Control Assessment (RCA) and Internal Control Monitoring Plan (ICMP) through effective risk management, monitoring and reviews and business advisory.

Oct 2014 - Aug 2016

Compliance Professional

Hsbc

Manage regulatory compliance function, overseeing Global Standards Manuals, Functional Instructions Manuals, Central Bank of Malaysia regulatory requirements and AML/CFT through monitoring and reviews; and reporting to Local and Regional Compliance Officer.

Apr 2012 - Aug 2014

Compliance Officer

Kumpulan Sentiasa Cemerlang (Ksc)

A boutique fund management house servicing high net worth clients. Reporting to CEO and Board of Directors and manage overall compliance and regulatory requirements including AML/CFT as set by the Securities Commission of Malaysia and Monetary Authority of Singapore.

Jul 2011 - Apr 2012

Senior Compliance & Aml, Sanctions Officer

Osk

Manage regulatory requirements as set by Central Bank of Malaysia and Securities Commission of Malaysia primarily on stockbroking business and Anti-Money Laundering controls.

Mar 2010 - Jul 2011

Senior Internal Audit Executive

Ambank Group

Manage internal audit assignment and reporting for insurance and banks’ branches throughout Malaysia. Areas of responsibilities includes underwriting and claims management for insurance and deposit taking and hire purchase management for bank.

Aug 2007 - Dec 2009
Team & coworkers

Colleagues at Colonial First State

Other employees you can reach at colonialfirststate.com.au. View company contacts for 1553 employees →

CQ Carol Qian Carol Qian Colleague at Colonial First State Greater Sydney Area, Australia View → PP Peter Palmer Peter Palmer Colleague at Colonial First State Greater Sydney Area, Australia View → RF Richard Fleay Richard Fleay Colleague at Colonial First State Greater Melbourne Area, Australia View → AR Anitha Raju Anitha Raju Colleague at Colonial First State Macquarie Park, New South Wales, Australia, Australia View → HS Harkirat Singh (Safe5 Agilist, Psm I, Cspo) Harkirat Singh (Safe5 Agilist, Psm I, Cspo) Colleague at Colonial First State Australia, Australia View → AM Adam Mangal Adam Mangal Colleague at Colonial First State Greater Sydney Area, Australia View → CD Chris Dalton Chris Dalton Colleague at Colonial First State Greater Sydney Area, Australia View → CV Charlie Vinall Charlie Vinall Colleague at Colonial First State Greater Sydney Area, Australia View → LH Leah Hulland Leah Hulland Colleague at Colonial First State Barangaroo, New South Wales, Australia, Australia View → AC Anthony Cerone Anthony Cerone Colleague at Colonial First State Camberwell, Victoria, Australia, Australia View →
1 education record

Caleb Chan, Cams education

FAQ

Frequently asked questions about Caleb Chan, Cams

Quick answers generated from the profile data available on this page.

What company does Caleb Chan, Cams work for?

Caleb Chan, Cams works for Colonial First State.

What is Caleb Chan, Cams's role at Colonial First State?

Caleb Chan, Cams is listed as Senior Manager, Financial Crime at Colonial First State.

Where is Caleb Chan, Cams based?

Caleb Chan, Cams is based in Australia, Australia, Australia while working with Colonial First State.

What companies has Caleb Chan, Cams worked for?

Caleb Chan, Cams has worked for Colonial First State, Perpetual Limited, Bank Of China (Australia), Hsbc, and Kumpulan Sentiasa Cemerlang (Ksc).

Who are Caleb Chan, Cams's colleagues at Colonial First State?

Caleb Chan, Cams's colleagues at Colonial First State include Carol Qian, Peter Palmer, Richard Fleay, Anitha Raju, and Harkirat Singh (Safe5 Agilist, Psm I, Cspo).

How can I contact Caleb Chan, Cams?

You can use AeroLeads to view verified contact signals for Caleb Chan, Cams at Colonial First State, including work email, phone, and LinkedIn data when available.

What schools did Caleb Chan, Cams attend?

Caleb Chan, Cams holds Bachelor Of Arts (Ba), Accounting And Finance from Abertay University.

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