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Daniel Chan, Cams Email & Phone Number

Senior AML investigator at AML RightSource at AML RightSource

Location: Maple, Ontario, Canada 2 work roles 1 school

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✓ Verified May 2026 3 data sources Profile completeness 100%

Current company

AML RightSource

Role

Senior AML investigator at AML RightSource

Location

Maple, Ontario, Canada

Company size

779 employees

Who is Daniel Chan, Cams? Overview

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Quick answer

Daniel Chan, Cams is listed as Senior AML investigator at AML RightSource at AML RightSource, a company with 779 employees, based in Maple, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Daniel Chan, Cams.

Daniel Chan, Cams previously worked as Senior Analyst at Aml Rightsource and Financial Crime Compliance Analyst at Hsbc. Daniel Chan, Cams studied at University Of Toronto.

Company email context

Email format at AML RightSource

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AML RightSource

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Profile bio

About Daniel Chan, Cams

CAMS certified professional with 5+ years of Anti-Money Laundering experience in a banking environment. Experience in preparing SARs-ready narratives based on unusual patterns of activity. Strong analytical skills to make rational decisions on Name Screening and Transaction Monitoring cases.

Listed skills include Analytical Skills, Cams, Communication, Kyc, and 5 others.

Current workplace

Daniel Chan, Cams's current company

Company context helps verify the profile and gives searchers a useful next step.

Aml Rightsource

Senior AML investigator at AML RightSource

cleveland, ohio, united states

Website

amlrightsource.com

Employees

779

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Company profile

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2 roles · 12 years

Daniel Chan, Cams work experience

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

Senior Analyst

Current

Aml Rightsource

Mississauga, Ontario, Canada

2019 - Present ~7 yrs 4 mos

Financial Crime Compliance Analyst

Hsbc

Toronto, Canada

2014 - 2019 ~5 yrs

Team & coworkers

Colleagues at AML RightSource

Other employees you can reach at amlrightsource.com. View company contacts for 779 employees →

GI

Gbemi Ilesanmi Colleague at Aml Rightsource Barrie, Ontario, Canada, Canada View → SY

Srishti Yadav Colleague at Aml Rightsource Gurugram, Haryana, India, India View → LF

Lawrence Fausone Colleague at Aml Rightsource Islandia, New York, United States, United States View → RM

Rishav Mishra Colleague at Aml Rightsource New Delhi, Delhi, India, India View → NM

Nitin Malhotra Colleague at Aml Rightsource Gurgaon, Haryana, India, India View → TD

Theo Deguch Colleague at Aml Rightsource Austin, Texas, United States, United States View → SG

Sarthak Gupta Colleague at Aml Rightsource Ghaziabad, Uttar Pradesh, India, India View → RC

Ross Cole Colleague at Aml Rightsource Buffalo, New York, United States, United States View → TM

Taleeq Mirza Colleague at Aml Rightsource Noida, Uttar Pradesh, India, India View → KB

Kunal Bhatia Colleague at Aml Rightsource Delhi, India, India View →

1 education record

Daniel Chan, Cams education

University Of Toronto

FAQ

Frequently asked questions about Daniel Chan, Cams

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

What company does Daniel Chan, Cams work for?

Daniel Chan, Cams works for AML RightSource.

What is Daniel Chan, Cams's role at AML RightSource?

Daniel Chan, Cams is listed as Senior AML investigator at AML RightSource at AML RightSource.

Where is Daniel Chan, Cams based?

Daniel Chan, Cams is based in Maple, Ontario, Canada while working with AML RightSource.

What companies has Daniel Chan, Cams worked for?

Daniel Chan, Cams has worked for Aml Rightsource and Hsbc.

Who are Daniel Chan, Cams's colleagues at AML RightSource?

Daniel Chan, Cams's colleagues at AML RightSource include Gbemi Ilesanmi, Srishti Yadav, Lawrence Fausone, Rishav Mishra, and Nitin Malhotra.

How can I contact Daniel Chan, Cams?

You can use AeroLeads to view verified contact signals for Daniel Chan, Cams at AML RightSource, including work email, phone, and LinkedIn data when available.

What schools did Daniel Chan, Cams attend?

Daniel Chan, Cams studied at University Of Toronto.

What skills is Daniel Chan, Cams known for?

Daniel Chan, Cams is listed with skills including Analytical Skills, Cams, Communication, Kyc, Investigation, Microsfot Excel, Transaction Processing, and File Review.

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