Brian Chan
BSA/AML Internal Auditor - AVP at Bank of China USA | New York, New York, United States
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BSA/AML Internal Auditor - AVP at Bank of China USA in August 2023 to Present
Financial Crime Manager at Crowe in April 2022 to June 2023
Managing Consultant at Guidehouse in March 2017 to March 2022
Senior Consultant at Navigant in August 2014 to February 2017
AML Compliance Consultant at JPMorgan Chase in February 2014 to August 2014
Trade Surveillance Consultant at Navigant in August 2013 to January 2014
Trade Desk Manager/Trader at Independent Securities Trader in June 2000 to July 2013
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State University of New York at Buffalo, Bachelor of Science, January 1995 to January 2000
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Cryptocurrency
Finance
Compliance Management
Internal Audits
Auditing
Front Office Trading Systems
Trading
Risk Management
Financial Analysis
Financial Markets
Equities
Microsoft Office
Business Development
Management
Training
Recruiting
Options
General Securities Principal
Team Leadership
Trade Compliance
Electronic Trading
Compliance
Organization
High Frequency Trading
Certified Anti-Money Laundering
Anti Money Laundering
Trade Surveillance
Compliance Analysis
Business Analysis
Microsoft Excel
Access
Data Analysis
CAMS
AML
KYC
Series 7
Series 24
Securities
Equity Trading
FINRA
Prime Brokerage
Stocks
Bank Secrecy Act
USA PATRIOT Act
Hedge Funds
Currency
Mutual Funds
Due Diligence
Proprietary Trading
Financial Services
Financial Crimes Investigations
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Discover more about Bank of China USAWhat is Brian Chan email address?
Email Brian Chan at [email protected] and [email protected]. This email is the most updated Brian Chan's email found in 2026.
How to contact Brian Chan?
To contact Brian Chan send an email to [email protected] or [email protected].
What company does Brian Chan work for?
Brian Chan works for Bank of China USA
What is Brian Chan's role at Bank of China USA?
Brian Chan is BSA/AML Internal Auditor - AVP
What is Brian Chan's Phone Number?
Brian Chan's phone (212) ***-*222
What industry does Brian Chan work in?
Brian Chan works in the Financial Services industry.
Brian Chan Email Addresses
Brian Chan Phone Numbers
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