Daniel Chan

Compliance Officer

New York, New York, United States

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Work:

Employment History of Daniel Chan

Citi

Compliance Officer

Citigroup Inc.

Information Technology Staff

Maybank

Manager, PMO and Business Enablement, Business and Compliance Control Office, Global Banking

Citicorp USA, Inc

IS Program Manager

HSBC

KYC Analyst

avp, quality assurance, kyc central, global

hsbc global banking and markets

kyc analyst

PayPal

Team Leader

Schools:

Schools Attended by Daniel Chan

International Compliance Association

Anglia Ruskin University

segi college subang jaya

SEGi College

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