Seniority
Vp
Department
Finance & Accounting
Location
Hong Kong
Industry
Banking
Company size
34K
Contact information
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e•••••••@dbs.com
Phone
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Background
About Eugene Chan
As a professional with over 10 years of second line of defense experience and a focus on AML Compliance and Risk Management, I offer a fine articulation of cost-oriented risk-based approach to regulatory control through streamlined workflows and sounded model & system. As deputy to MLRO at Antbank, I lead team members to optimize operational efficiency and meet ever growing targets. My ability to bridge the gap between regulatory expectations and model & system capabilities has resulted in greater confidence from regulators. With a strong track record of success in a fast-paced and dynamic environment, I am committed to delivering results and exceeding expectations. Let's connect to discuss how I can be of assistance~
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