Michelle Han Email and Phone Number
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Member of the CIA (Certified Internal Auditors) and CCEP-I (Certified Compliance & Ethics Professionals- International) with over 10 years working experience in financial service industry Focusing on Auditing, Governance, Risk & Compliance (including regulatory compliance, Anti-Money Laundering, Anti-Corruption /FCPA, Market Conduct, Financial & Operational review). Extensive insurance experiences of life, pension and exposure in investment management and consulting compliance. Experienced in dealing with regulators covering China (CIRC & PBOC), Hong Kong (SFC) and Taiwan (Insurance Bureau). Extensive hands-on experience in developing and implemented AML and FCPA compliance program (China/Taiwan/HK), market surveillance program and compliance monitoring review program. Developed and provided compliance trainings to senior management, general staff and insurance agents.
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Greater China Ethics And Compliance Senior Director，Gc And ApNikeChina -
Greater China Ethics & Compliance Senior Director，Gc&ApNike Dec 2021 - PresentShanghai, ChinaDevelop, operate and manage the Global Anti-bribery program in Greater China
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Senior Director, Greater China Ethics & ComplianceNike May 2017 - Present
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Director, Greater China Compliance OfficerGap Inc. Jun 2014 - May 2017• Leading compliance program including compliance structures and compliance-related processes, procedures, training and communications for the Greater China operations, of a U.S. based Code of Business Conduct (COBC) program.• Prompting compliance/integrity culture for Greater China Retail business• Developing compliance policies, process and procedures in terms of local compliance risks• Enhancing controls and improve operational process in response to the audit findings and/or investigation results• Supporting the implementation of COBC program for the Asia countries where Gap Inc. has sourcing business• Assisting the COBC related investigations -
Greater China Compliance OfficerMercer Jun 2010 - Jun 2014ShanghaiReport to Chief Compliance Officer, Asia and matrix to Market Leader, Greater China. Responsible for the delivery of compliance and professional standards services to the Mercer Group in Greater China. Also serves as Asia TPP coordinator and Asia Compliance Review Leader. -
Compliance ManagerHaier Newyork Insurance Company Oct 2007 - May 2010
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Assistant Manager, China Home Office ComplianceAia Feb 2007 - Oct 2007 -
AuditorKpmg Aug 2004 - Feb 2007 -
AccountantBank Of China Aug 2000 - Aug 2003
Michelle Han Skills
Michelle Han Education Details
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Middle School
Frequently Asked Questions about Michelle Han
What company does Michelle Han work for?
Michelle Han works for Nike
What is Michelle Han's role at the current company?
Michelle Han's current role is Greater China Ethics and Compliance Senior Director，GC and AP.
What is Michelle Han's email address?
Michelle Han's email address is be****@****ail.com
What is Michelle Han's direct phone number?
Michelle Han's direct phone number is +1 650 952*****
What schools did Michelle Han attend?
Michelle Han attended University Of Wales, Uk, Middle School.
What skills is Michelle Han known for?
Michelle Han has skills like Internal Audit, Compliance, Auditing, Internal Controls, Certified Internal Auditor.
Who are Michelle Han's colleagues?
Michelle Han's colleagues are Blackie Zheng, Hilary Harris, David Segers, Nguyen Han, Ivelisse Baez, Hari Krishna, Khiêm Bùi.
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Michelle HAN
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