Luis Chan
Compliance Specialist at Sands China- Claim this Profile
Online Presence
Contact Information
us****@****om
(386) 825-5501
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Location
Macao SAR, MO
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Bio
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Experience
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Sands China
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China
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Hospitality
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700 & Above Employee
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Compliance Specialist
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Apr 2018 - Present
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Compliance
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Apr 2018 - Present
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AML Compliance Audit Officer
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Jan 2010 - Mar 2018
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永利澳門
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Macao
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Entertainment Providers
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1 - 100 Employee
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Income control auditor (table gaming)
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Feb 2008 - Jan 2010
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Education
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Kwantlen Polytechnic University
Associate of Arts - AA, Geography -
Langara College
Certificate of Airline Operation -
加拿大西蒙弗雷澤大學
Bachelor of Arts - BA, Geography, Metrology -
加拿大西蒙弗雷澤大學
Certificate of Spatial Information System
Community
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