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Peter Chan is listed as Solutions Consultant | Financial Crime | AML/CTF | eIDV | Fraud | PEP/Sanctions | Compliance at illion Australia and New Zealand, a company with 620 employees, based in Greater Melbourne Area, Australia, Australia. AeroLeads shows a work email signal at dnb.com and a matched LinkedIn profile for Peter Chan.
Peter Chan previously worked as Solutions Consultant - Fraud, ID Verification & AML Solutions at Illion Australia And New Zealand and Manager, Consumer Products at Illion Australia And New Zealand. Peter Chan holds Bachelor Of Business (Management), Bachelor Of Business Management from Rmit University.
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AeroLeads found 1 current-domain work email signal for Peter Chan. Compare company email patterns before reaching out.
With over 10 years in product management and solution consultancy, Peter specialises in assisting customers within banking & finance, gaming, BNPL meet their AML/CTF obligations and business driven KYC requirements. Peter has held a number of positions over the years to build up expertise and knowledge to become an SME specialising in AML/KYC, financial crime and compliance, fraud and ID verification. As part of a number of core strategic project team, Peter has been involved in launching Australia and New Zealand's first comprehensive credit reporting regime and industry leading AML identity verification solutions.Peter is truly passionate about his work with a constant appetite in understanding regulatory, industry and dynamic changes within the market environment.
Listed skills include Product Management, Business Strategy, Risk Management, Business Process Improvement, and 11 others.
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A career timeline built from the work history available for this profile.
Melbourne, Victoria, Australia
Working with customers across a number of industries, I provide specialist consultancy and insights in helping businesses implement a best-in-class KYC strategy within their customer onboarding journey. Solving for problems in identity fraud and compliance with business driven KYC and regulatory AML/CTF obligations whether that be at origination on ongoing.
Melbourne Area, Australia
My role focuses on the management of the consumer risk product portfolio all encompassing owning the product roadmap and strategy, project management enhancements and new product deliverables, successfully delivering go-to-market launches and becoming a subject matter specialist within the credit risk industry. Some of the most successful strategic.
Managing a team between analysts, I managed the collection of critical consumer and business information which help build Dun & Bradstreet's unique consumer and commercial bureaus. As a senior analyst, my responsibility also include training and development of new graduates as part of the graduate program, management of team targets and balance scorecard.
My role as a data analyst incorporated the provision of data from a number of data suppliers and the management of data quality. This required a high level of attention to detail and an understanding of the internal systems and databases.
Other employees you can reach at illion.com.au. View company contacts for 620 employees →
Alex Dunbar
Colleague at Illion Australia And New ZealandLas Vegas Metropolitan Area, United States
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MD
Menaka De Silva
Colleague at Illion Australia And New ZealandMelbourne, Victoria, Australia, Australia
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Kylie Watson
Colleague at Illion Australia And New ZealandSydney, New South Wales, Australia, Australia
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Sarndra Maddox
Colleague at Illion Australia And New ZealandNew Zealand, New Zealand
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Nadine Woodhead
Colleague at Illion Australia And New ZealandNew South Wales, Australia, Australia
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Alvis Chand
Colleague at Illion Australia And New ZealandGreater Melbourne Area, Australia
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Cody Knight
Colleague at Illion Australia And New ZealandAuckland, Auckland, New Zealand, New Zealand
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Dasuni Karunathilaka
Colleague at Illion Australia And New ZealandMelbourne, Victoria, Australia, Australia
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Sabiha Khatoon
Colleague at Illion Australia And New ZealandGreater Melbourne Area, Australia
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MA
Manny Antzakas
Colleague at Illion Australia And New ZealandGreater Melbourne Area, Australia
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Learnt the ability to deal with complex issues, lead teams and make business decisions while prioritising financial, marketing and human.
Working in the multimedia industry and developing multimedia products and systems requires a wide range of skills in design, programming.
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Peter Chan works for illion Australia and New Zealand.
Peter Chan is listed as Solutions Consultant | Financial Crime | AML/CTF | eIDV | Fraud | PEP/Sanctions | Compliance at illion Australia and New Zealand.
AeroLeads has found 1 work email signal at @dnb.com for Peter Chan at illion Australia and New Zealand.
Peter Chan is based in Greater Melbourne Area, Australia, Australia while working with illion Australia and New Zealand.
Peter Chan has worked for Illion Australia And New Zealand and Dun & Bradstreet Australia And New Zealand.
Peter Chan's colleagues at illion Australia and New Zealand include Alex Dunbar, Menaka De Silva, Kylie Watson, Sarndra Maddox, and Nadine Woodhead.
You can use AeroLeads to view verified contact signals for Peter Chan at illion Australia and New Zealand, including work email, phone, and LinkedIn data when available.
Peter Chan holds Bachelor Of Business (Management), Bachelor Of Business Management from Rmit University.
Peter Chan is listed with skills including Product Management, Business Strategy, Risk Management, Business Process Improvement, Project Management, Credit Risk, Data Analysis, and Management.
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