Steven Chan

Manager at CTBC Bank Co. Ltd. (Singapore)
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Contact Information
Location
Singapore, SG
Languages
  • English Professional working proficiency
  • Chinese Professional working proficiency
  • Cantonese Native or bilingual proficiency

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Experience

    • Singapore
    • Banking
    • 100 - 200 Employee
    • Manager
      • Apr 2022 - Present
    • Vice President
      • Mar 2018 - Mar 2022

      Business Compliance - Group Retail (AML Advisory)

    • Assistant Vice President
      • Jan 2016 - Feb 2018

      Business Compliance - Group Retail (AML Advisory)

    • Singapore
    • Banking
    • 700 & Above Employee
    • Associate, Group Surveillance
      • Aug 2015 - Jan 2016

    • Assistant Manager, Transaction Surveillance
      • Oct 2012 - Aug 2015

    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Investigation Officer
      • May 2009 - Oct 2012

Education

  • City University of Hong Kong
    Bachelor of Business Administration (BBA)

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