Annie Chan is the Anti-Money Laundering Investigation Analyst, Financial Crime Compliance at Hang Seng Bank based in Hong Kong.
Annie Chan
Anti-Money Laundering Investigation Analyst, Financial Crime Compliance at Hang Seng Bank in Hong Kong
Verified profile
a***@hangseng.com
Job Title
Anti-Money Laundering Investigation Analyst, Financial Crime Compliance
Company
Hang Seng Bank
Location
Hong Kong
Seniority
Entry
Work Email
a***@hangseng.com
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Colleagues at Hang Seng Bank
Other verified contacts at Hang Seng Bank.
Aaron ChanSenior Digital Strategy Manager at Hang Seng BankCarey ChungPBMA at Hang Seng BankIris TungFinance Projects Manager | FIN COO Office at Hang Seng BankCarman YungManagement Trainee, Financial Control Division at Hang Seng BankKellogg NgPersonal Financial Service Manager at Hang Seng BankHoi TamChannel Control and Compliance Officer at Hang Seng BankAlice ShinRelationship Manager at Hang Seng BankPerry PangCustomer Relationship Manager at Hang Seng Bank
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Annie Chan is the Anti-Money Laundering Investigation Analyst, Financial Crime Compliance at Hang Seng Bank.
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Annie Chan.
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