Director, Money Laundering Reporting Officer
Head of AML Compliance Team
Nov 2015 - Oct 2017
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Kc Chan Email & Phone Number
Seeking for Opportunity | AML / Securities General Compliance
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✓ Verified August 2026
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Profile completeness 71%
Role
Seeking for Opportunity | AML / Securities General Compliance
Location
Hong Kong Sar, Hong Kong
Who is Kc Chan? Overview
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Quick answer
Kc Chan is listed as Seeking for Opportunity | AML / Securities General Compliance based in Hong Kong Sar, Hong Kong. AeroLeads shows a matched LinkedIn profile for Kc Chan.
Kc Chan previously worked as Director, Money Laundering Reporting Officer at China Merchants Securities Co., Ltd. and Head Of Compliance at China Fortune Financial Group Limited. Kc Chan holds Master Of Science - Ms, Finance from City University Of Hong Kong.
Profile bio
About Kc Chan
Experienced professional in AML, CDD, KYC, Securities Compliance
5 roles
Kc Chan work experience
A career timeline built from the work history available for this profile.
Head Of Compliance
China Fortune Financial Group Limited
Responsible for managing and overseeing the overall compliance of the 3 SFC licensed subsidiaries in Hong Kong
Mar 2012 - Jul 2015
Associate Director, Legal And Compliance Department
Jun 2011 - Mar 2012
Senior Compliance Associate
China International Capital Corporation
Managing and overseeing the overall compliance of the HK entity and offshore offices in US and Singapore
Nov 2007 - May 2011
Manager, Intermediaries & Investment Products Division
Jun 2005 - Nov 2007
3 education records
Kc Chan education
Master Of Science - Ms, Finance
Bachelor Of Arts - Ba, Accountancy
Education record
La Salle College
FAQ
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What is Kc Chan's role at their current company?
Kc Chan is listed as Seeking for Opportunity | AML / Securities General Compliance.
Where is Kc Chan based?
Kc Chan is based in Hong Kong Sar, Hong Kong.
What companies has Kc Chan worked for?
Kc Chan has worked for China Merchants Securities Co., Ltd., China Fortune Financial Group Limited, Guosen Securities, China International Capital Corporation, and Securities And Futures Commission.
How can I contact Kc Chan?
You can use AeroLeads to view verified contact signals for Kc Chan, including work email, phone, and LinkedIn data when available.
What schools did Kc Chan attend?
Kc Chan holds Master Of Science - Ms, Finance from City University Of Hong Kong.
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