Kerwin Chan
Practical and competent AML analyst with years of experience providing risk assessment with firm's regulatory and statutory obligations. Detail-oriented... | Td Securities, 1 Temasek Ave, Singapore
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Kerwin Chan’s Emails ke****@td****.com
Kerwin Chan’s Phone Numbers No phone number available.
Social Media
Kerwin Chan’s Location Td Securities, 1 Temasek Ave, Singapore
Kerwin Chan’s Expertise Practical and competent AML analyst with years of experience providing risk assessment with firm's regulatory and statutory obligations. Detail-oriented professional with strong analytical aptitude of customer due diligence process and methodology to identify patterns and trends to communicate risks to management. Successful managing multiple competing priorities and deadlines.
Kerwin Chan’s Current Industry Td Securities
Kerwin
Chan’s Prior Industry
Professional Investment Advisory Services
|
Prudential Assurance
|
Ocbc Bank
|
United Overseas Bank
|
Td Securities
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Work Experience
Td Securities
Aml Lead Analyst
Thu Jul 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
United Overseas Bank
Senior Officer, Aml
Wed Nov 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jul 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Ocbc Bank
Personal Financial Consultant
Sat Jul 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Nov 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Prudential Assurance
Financial Consultant
Thu Oct 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Professional Investment Advisory Services
Intern
Fri Apr 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Aug 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Kerwin Chan Email Addresses
FAQ About Kerwin Chan
-
Kerwin Chan is located at
Td Securities, 1 Temasek Ave, Singapore -
Kerwin Chan is a
Practical and competent AML analyst with years of experience providing risk assessment with firm's regulatory and statutory obligations. Detail-oriented professional with strong analytical aptitude of customer due diligence process and methodology to identify patterns and trends to communicate risks to management. Successful managing multiple competing priorities and deadlines. Td Securities -
Kerwin Chan currently works in the
Td Securities -
Kerwin Chan specializes in
Practical and competent AML analyst with years of experience providing risk assessment with firm's regulatory and statutory obligations. Detail-oriented professional with strong analytical aptitude of customer due diligence process and methodology to identify patterns and trends to communicate risks to management. Successful managing multiple competing priorities and deadlines. -
Kerwin Chan speaks the following languages:
No languages available. -
Kerwin Chan has prior experience in the following industries:
United Overseas Bank , Ocbc Bank , Prudential Assurance , Professional Investment Advisory Services -
Kerwin Chan has the following professional experience:
Td Securities , United Overseas Bank , Ocbc Bank , Prudential Assurance , Professional Investment Advisory Services . -
You can view Kerwin Chan’s
LinkedIn profile at LinkedIn URL. -
Kerwin Chan’s work email addresses are
[email protected] . -
Kerwin Chan works at
Td Securities
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