Patrick Chan's Location
Birmingham, England, United Kingdom, United Kingdom
About Patrick Chan
Fraud and Financial Crime Advisor with 6+ years banking experience in Financial Crime Compliance, Customer Due Diligence and Contact Centre in the UK and Hong Kong. Skilled in Anti-money laundering with CAMS certification issued by ACAMS in 2021 and managed project involved account opening, call monitoring, KYC, CDD & Exit Management.
Patrick Chan's Current Company Details
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Patrick Chan
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Patrick C.
Md At Ghd-Toys Group（Trade Manufacture & Chinese Exporter）--- | Rc Toys | Educational Toys | Makeup Toys |United Kingdom -
Patrick Chan
London1hkma.gov.hk
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