Wayne Chan

Supervisory Special Agent at IRS CRIMINAL INVESTIGATION
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Contact Information
us****@****om
(386) 825-5501
Location
US
Languages
  • English Native or bilingual proficiency
  • Chinese Native or bilingual proficiency

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Alex C.

Wayne is an expert on investigating financial related crimes.

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Experience

    • United States
    • Law Enforcement
    • 200 - 300 Employee
    • Supervisory Special Agent
      • Mar 2020 - Present

    • Special Agent
      • Nov 2018 - Mar 2020

      Criminal investigator specialized in criminal tax and money laundering investigations. Subject matter expert for Pacific Rim countries.

    • Special Agent
      • Jan 2015 - Nov 2018

      Criminal investigator specialized in criminal tax and money laundering investigations. Subject matter expert for Pacific Rim countries.

    • Treasurer
      • Jan 2019 - Present

      Treasurer function for the association. Treasurer function for the association.

  • U.S. Embassy Beijing
    • Beijing City, China
    • IRS-CID Attache
      • Jan 2011 - Jan 2015

      Principal Representative for the Internal Revenue Service - Criminal Investigation with Areas of responsibilities covering 19 countries in East and South Asia. Principal Representative for the Internal Revenue Service - Criminal Investigation with Areas of responsibilities covering 19 countries in East and South Asia.

    • United States
    • Law Enforcement
    • 200 - 300 Employee
    • Special Agent
      • Jul 2000 - Jan 2011

      Criminal investigator specialized in criminal tax and money laundering investigations. Criminal investigator specialized in criminal tax and money laundering investigations.

  • City and County of San Francisco
    • San Francisco, California
    • Assistant Internal Auditor
      • Jul 1998 - Apr 2000

      Initiated, planned, and conducted financial and compliance audits. Prepared audit report to present audit findings and make recommendations. Assisted senior auditors in complex financial and compliance audits. Initiated, planned, and conducted financial and compliance audits. Prepared audit report to present audit findings and make recommendations. Assisted senior auditors in complex financial and compliance audits.

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