Stephen Chan

Stephen Chan Email and Phone Number

Head of Hong Kong Financial Crimes Prevention @ UBS
Hong Kong
Stephen Chan's Location
Hong Kong SAR, Hong Kong
Stephen Chan's Contact Details

Stephen Chan personal email

n/a
About Stephen Chan

Stephen Chan is a Head of Hong Kong Financial Crimes Prevention at UBS. He possess expertise in anti money laundering, aml, financial risk, investment banking, risk management and 14 more skills.

Stephen Chan's Current Company Details
UBS

Ubs

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Head of Hong Kong Financial Crimes Prevention
Hong Kong
Website:
nyftyfitness.com
Employees:
28
Stephen Chan Work Experience Details
  • Ubs
    Head Of Hong Kong Financial Crimes Prevention
    Ubs
    Hong Kong
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  • Ubs
    Financial Crimes Prevention Hong Kong
    Ubs Sep 2023 - Present
    Hong Kong Sar
    View
  • Credit Suisse
    Regional Head Of Investment Banking Financial Crimes Compliance
    Credit Suisse Nov 2021 - Sep 2023
    Hong Kong Sar
    Regional Head of Investment Banking Financial Crimes ComplianceHong Kong Money Laundering Reporting OfficerHK SFC Manager In Charge (MIC) - AMLHKMA S72B AML Manager
    View
  • Jpmorgan Chase & Co.
    Executive Director - Asia Pacific Regional Head Of Wholesale Payment Gfcc
    Jpmorgan Chase & Co. Jul 2018 - Oct 2021
    Hong Kong
    Regional Head of Banking AML Advisory - Treasury Services, Correspondent Banking, Commercial Banking, Trade Finance. Hong Kong Money Laundering Reporting Officer
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  • J.P. Morgan
    Executive Director, Regional Cib Aml Advisory
    J.P. Morgan Oct 2013 - Jul 2018
    Hong Kong
    Regional Head of KYC and AML Advisory - Markets, Investment Banking and Investor ServicesHong Kong Money Laundering Reporting Officer
    View
  • Macquarie Group
    Senior Manager, Asia Aml Compliance
    Macquarie Group Jul 2012 - Sep 2013
    Hk
    Control and oversight of the Asia AML Program - Advisory function on regional AML escalations- Quality assurance and Controls- Policy and Training- Consolidation and harmonisation of local AML programs across the region
    View
  • Credit Suisse
    Vice President, Aml Compliance Money Laundering Reporting Officer
    Credit Suisse Aug 2005 - Jul 2012
    Assist in the oversight and supervision of the AML Program in Asia Pacific- Policy and Training- New entity AML Program implementation- Quality assurance and Controls- Supervise and mentor junior members of teamMoney Laundering Reporting Officer, Credit Suisse AG, HK Branch
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Stephen Chan Skills

Anti Money Laundering Aml Financial Risk Investment Banking Risk Management Internal Controls Capital Markets Sanction Kyc Due Diligence Financial Services Operational Risk Policy Surveillance Banking Management Fraud Kyc Due Diligence Sanctions

Stephen Chan Education Details

Frequently Asked Questions about Stephen Chan

What company does Stephen Chan work for?

Stephen Chan works for Ubs

What is Stephen Chan's role at the current company?

Stephen Chan's current role is Head of Hong Kong Financial Crimes Prevention.

What is Stephen Chan's email address?

Stephen Chan's email address is st****@****sse.com

What schools did Stephen Chan attend?

Stephen Chan attended University Of New South Wales, University Of New South Wales.

What skills is Stephen Chan known for?

Stephen Chan has skills like Anti Money Laundering, Aml, Financial Risk, Investment Banking, Risk Management, Internal Controls, Capital Markets, Sanction, Kyc, Due Diligence, Financial Services, Operational Risk.

Who are Stephen Chan's colleagues?

Stephen Chan's colleagues are Flloyd Rewa, Ethan Harro.

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