Ellie Yan is the Regional Sanctions Officer, Financial Crime Compliance at Hong Kong and Shanghai Banking Corporation based in Hong Kong.
Ellie Yan
Regional Sanctions Officer, Financial Crime Compliance at Hong Kong and Shanghai Banking Corporation in Hong Kong
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Job Title
Regional Sanctions Officer, Financial Crime Compliance
Company
Hong Kong and Shanghai Banking Corporation
Location
Hong Kong
Seniority
Entry
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Mattie ChuaAVP Global Standards at Hong Kong and Shanghai Banking CorporationLorenzo NarcisoKYCS - FATCA Analyst at Hong Kong and Shanghai Banking CorporationJohn FaustinoBusiness Development Officer at Hong Kong and Shanghai Banking CorporationWai SuenSenior Development Officer at Hong Kong and Shanghai Banking CorporationIa Lopez-PerezBusiness Development Manager - Mortgage Specialist at Hong Kong and Shanghai Banking CorporationStephen AngellHead of Credit Risk Review and Risk Identification Asia at Hong Kong and Shanghai Banking CorporationSanjukta DawnAnalyst at Hong Kong and Shanghai Banking CorporationAnupam JaiswalSenior Vice President, Wholesale Approver at Hong Kong and Shanghai Banking Corporation
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Ellie Yan is the Regional Sanctions Officer, Financial Crime Compliance at Hong Kong and Shanghai Banking Corporation.
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Ellie Yan.
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