Wayne Chan
Supervisory Special Agent at IRS CRIMINAL INVESTIGATION- Claim this Profile
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English Native or bilingual proficiency
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Chinese Native or bilingual proficiency
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Bio
Alex C.
Wayne is an expert on investigating financial related crimes.
Alex C.
Wayne is an expert on investigating financial related crimes.
Alex C.
Wayne is an expert on investigating financial related crimes.
Alex C.
Wayne is an expert on investigating financial related crimes.
Experience
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IRS Criminal Investigation
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United States
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Law Enforcement
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200 - 300 Employee
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Supervisory Special Agent
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Mar 2020 - Present
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Special Agent
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Nov 2018 - Mar 2020
Criminal investigator specialized in criminal tax and money laundering investigations. Subject matter expert for Pacific Rim countries.
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Special Agent
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Jan 2015 - Nov 2018
Criminal investigator specialized in criminal tax and money laundering investigations. Subject matter expert for Pacific Rim countries.
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Hawaii State Law Enforcement Officials Association
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Hawaii, United States
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Treasurer
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Jan 2019 - Present
Treasurer function for the association. Treasurer function for the association.
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U.S. Embassy Beijing
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Beijing City, China
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IRS-CID Attache
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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.
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IRS Criminal Investigation
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United States
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Law Enforcement
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200 - 300 Employee
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Special Agent
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Jul 2000 - Jan 2011
Criminal investigator specialized in criminal tax and money laundering investigations. Criminal investigator specialized in criminal tax and money laundering investigations.
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City and County of San Francisco
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San Francisco, California
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Assistant Internal Auditor
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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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