Nelson Chan
Compliance Assistant Manager
Email: [email protected]
Nelson has worked for several top tier banks in the compliance field covering client on-boarding, KYC, Name Screening, Periodic Review and SoW write-up. Nelson is also actively involved in various remediation projects and project management tasks.
With his wide exposure in various fields of compliance, Nelson is capable of delivering outstanding results and providing industry insights in the team.
Nelson currently lives in Hong Kong.
Nelson has worked for several top tier banks in the compliance field covering client on-boarding, KYC, Name Screening, Periodic Review and SoW write-up. Nelson is also actively involved in various remediation projects and project management tasks.
With his wide exposure in various fields of compliance, Nelson is capable of delivering outstanding results and providing industry insights in the team.
Nelson currently lives in Hong Kong.