Connie Chan Email & Phone Number
Vice President at Bank of China
Connie Chan Email Addresses
Connie Chan Phone Numbers
Connie Chan's Work Experience
Bank of China
Vice President and Auditor-in-charge of AML Compliance Audit
May 2021 to Present
Bank of China
Vice President, Consent Order Validation
October 2020 to May 2021
Bank of China
Consent Order Validation, Project Manager & Auditor-in-Charge
December 2018 to October 2020
Bank of China
BSA AML OFAC Compliance Auditor
June 2017 to December 2018
David Landau & Associates, LLC (DLA)
Senior Internal Audit Consultant
November 2015 to February 2017
Ivory Systems - HSBC
Consultant - Financial Crime Compliance, Senior Audit Manager
July 2014 to April 2015
Chinatown Cardiology
Cardiovascular Technologist
June 2012 to October 2014
Experis - JP Morgan Chase
Global Financial Crime Compliance - AML Consultant
December 2013 to July 2014
Citigroup, Audit and Risk Review
Vice President, Audit Manager
July 2005 to December 2008
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Connie Chan's Education
Pace University - Lubin School of Business
Sanford Brown Institute
January 2010 to January 2012
New York University
January 2009 to January 2010
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Frequently Asked Questions about Connie Chan
What is Connie Chan email address?
Email Connie Chan at [email protected] and [email protected]. This email is the most updated Connie Chan's email found in 2024.
How to contact Connie Chan?
To contact Connie Chan send an email to [email protected] or [email protected].
What company does Connie Chan work for?
Connie Chan works for Bank of China
What is Connie Chan's role at Bank of China?
Connie Chan is BSA AML OFAC Compliance Auditor
What is Connie Chan's Phone Number?
Connie Chan's phone (212) ***-*387
What industry does Connie Chan work in?
Connie Chan works in the Banking industry.
Connie Chan Email Addresses
Connie Chan Phone Numbers
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Connie Chan's Ranking
Ranked #528 out of 10,555 for BSA AML OFAC Compliance Auditor in New York
Connie Chan's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Connie Chan's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 96% chance that Connie Chan is seeking for new opportunities
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Connie Chan's Social Media Links
/in/connielchan