Addy Phan
Sr. Director of Compliance, Risk, & Audit at INL | San Francisco Bay Area
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Sr. Director of Compliance, Risk, & Audit at INL in August 2021 to Present
Head of Audit and Risk at INL in September 2021 to Present
Director of Regulatory Compliance and Audits at Microsoft in May 2010 to September 2024
Director of Audit at Synapse in September 2021 to December 2022
Risk Compliance Associate Director at Microsoft in October 2012 to January 2022
ICP at PayPal in April 2015 to January 2022
Internal Auditor Manager at Silicon Valley Bank in February 2010 to April 2011
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San José State University, Master of Business Administration - MBA
San José State University, Bachelor of Business Administration - BBA
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Regulatory Compliance
Auditing
Bank Secrecy Act
OFAC
USA PATRIOT Act
AML
KYC
Sanction
HMDA
TILA
Financial Regulation
Operational Risk
Operational Risk Management
FCRA
Financial Risk
Fraud
Banking Law
Banking
Internal Audit
Risk Assessment
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Discover more about INLWhat is Addy Phan email address?
Email Addy Phan at [email protected], [email protected] and [email protected]. This email is the most updated Addy Phan's email found in 2026.
What is Addy Phan phone number?
Addy Phan phone number is 18315881766.
How to contact Addy Phan?
To contact Addy Phan send an email to [email protected], [email protected] or [email protected]. If you want to call Addy Phan try calling on 18315881766. (updated on March 08, 2026)
What company does Addy Phan work for?
Addy Phan works for INL
What is Addy Phan's role at INL?
Addy Phan is Sr. Director of Compliance, Risk, & Audit
What industry does Addy Phan work in?
Addy Phan works in the Financial Services industry.
Addy Phan Email Addresses
Addy Phan Phone Numbers
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