Kelphen Chan
Compliance Manager @ DFX Labs
-
Hong Kong SAR
Financial Services
Trading Surveillance, Analytical Skills, Analytical Writing, Presentations, Communication, Writing, Crime Prevention, Chinese, ATO, Risk Assessment, Transaction Monitoring, Classroom Management, Individual Counselling, Diversity & Inclusion, Business Process Improvement, Operations Management, Front Office Operations, Restaurant Operations, Customer Service, Training and Development (HR)
Experience
Compliance Manager
DFX Labs
Hong Kong SAR
Senior Financial Crimes Investigator
Binance
Financial Crimes Investigator
Binance
Transaction Monitoring Analyst
Binance
KYC/AML Specialist
Genesis Block
Hong Kong SAR
Assistant Officer - Underwriting
YF Life
Hong Kong SAR
Administrative Assistant - Underwriting
YF Life
Hong Kong SAR
Summer Intern
East Bay Asian Local Development Corporation (EBALDC)
Oakland, California, United States
Operations Intern
Pizza Hut
Hong Kong SAR
Education
HKU SPACE
-Securities and Futures Regulations and Practices -Cryptocurrency, Data Analytics and Financial Crime Sanctions
Lingnan University
History
University of California, Berkeley
Non-Profit/Public/Organizational Management
Kelphen Chan's Contact Information
Phone
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