Dr. Raymond Chan, CPA, CMA

Dr. Raymond Chan, CPA, CMA

VP, Financial Services @ Crypto.com

About

Raymond is a seasoned banker with management experience in strategy, sales, marketing, digital, operations and technology. He spearheaded many first in HK initiatives including Touch Balance, WeChat binding, WeChat Pay services, etc. The latest one being HK first “remote account opening” with eKYC, and then introduce another HK first: “remote investment account opening”. Customer centric breakthroughs include no face-to-face, no address proof, no signature.It is virtual bank in reality. He leads the team to win a lot of awards, including government ones including HKICT Award, SZ-HK fintech innovation award, etc.

Country

Hong Kong SAR

City

Hong Kong

Industry

Financial Services

Skill

Ethics, Leadership, Finance, Strategic Planning, data asset, Data Management, Management Accounting, Accounting, Financial Accounting, Executive Visibility, Securities, Marketing Campaigns, Integrated Marketing, Budgeting, Branding, Sales and Marketing, Marketing, Banking, Language Skills, Marketing Strategy

Experience

Crypto.com

VP, Financial Services

Crypto.com

LinkedIn
2025-5 - Present · 1 yr 5 mos

Hong Kong SAR

Crypto.com

VP, Responsible Officer

Crypto.com

LinkedIn
2024-7 - 2025-4 · 10 mos

Hong Kong SAR

- Act as the Responsible Officer (RO) to apply for the Virtual Asset Service Platform (VASP) license of the SFC - Shape banking and payments infrastructure strategy for international market expansion. - Manage strategic relationships with global banking and financial institution partners. Oversee end-to-end bank onboarding, due diligence, and relationship management. - Create and execute market entry and growth strategies, from license strategies to leading the delivery of end-to-end products in the market. - Offer technical guidance and insight in running a regulated platform exchange and financial services business. - Work with the legal, compliance, and risk teams in different markets for international expansion for the Company. - Initiate market entry strategies, including applying for and obtaining the necessary regulatory licenses, to enable the Company to launch its full suite of products and services within the market.

iFundHK

CEO & Director

iFundHK

LinkedIn
2022-3 - 2024-6 · 2 yrs 4 mos

Hong Kong SAR

Lion Global Financial Limited (iFund) is a wholly owned subsidiary of 9F Inc (NASDAQ: JIU). iFund has four competitive advantages: - The largest online fund trading platform in Hong Kong by the number of investment funds available for subscription - Complete core financial licenses (HKSFC RA Type 1, 4, 9) - Industry-leading IT development and financial research capabilities - Both the number of clients and assets under management are growing rapidly

Metaverse Securities Limited

CEO & Director

Metaverse Securities Limited

LinkedIn
2021-6 - 2024-6 · 3 yrs 1 mo

Hong Kong SAR

Niche Global Fintech Corporation Limited

General Manager

Niche Global Fintech Corporation Limited

2019-10 - 2024-6 · 4 yrs 9 mos

Hong Kong

9F International Holdings

Managing Director

9F International Holdings

LinkedIn
2018-10 - 2024-6 · 5 yrs 9 mos

Wanchai

China CITIC Bank International Limited

Executive Deputy General Manager & Head of e-Channel Business

China CITIC Bank International Limited

LinkedIn
2018-7 - 2018-10 · 4 mos
China CITIC Bank International Limited

Deputy General Manager & Head of e-Channel Business

China CITIC Bank International Limited

LinkedIn
2016-1 - 2018-6 · 2 yrs 6 mos

Hong Kong

China CITIC Bank International Limited

Assistant General Manager & Head of e-Channel Business & Marketing Communications

China CITIC Bank International Limited

LinkedIn
2013-12 - 2015-12 · 2 yrs 1 mo
CITIC Bank International

Head of New Branch and NT South Region

CITIC Bank International

2010-12 - 2013-11 · 3 yrs
CITIC Ka Wah Bank

Head of Direct Banking & Distribution Service

CITIC Ka Wah Bank

LinkedIn
2007-9 - 2010-11 · 3 yrs 3 mos
ICBC (Asia)

Head of Marketing

ICBC (Asia)

LinkedIn
2005-10 - 2007-8 · 1 yr 11 mos

ICBC (Asia) merged with my ex-employer Belgian Bank (Fortis Bank Asia HK)

Belgian Bank

Head of Marketing

Belgian Bank

2000-5 - 2005-9 · 5 yrs 5 mos

Then merged with ICBC (Asia)

Education

SBS Swiss Business School

SBS Swiss Business School

LinkedIn

Business Administration and Management, General

2020-9 - 2025-9 · 5 yrs 1 mo
SBS Swiss Business School

SBS Swiss Business School

LinkedIn

Business Administration and Management, General

2020-9 - 2022-4 · 1 yr 8 mos
Tsinghua University

Tsinghua University

LinkedIn

Political Economy

2020 - 2020
Tsinghua University

Tsinghua University

LinkedIn

Information Technology

2019 - 2019
The Chinese University of Hong Kong

The Chinese University of Hong Kong

LinkedIn

Business Administration and Management, General

The University of Hong Kong

The University of Hong Kong

LinkedIn

Electronics Engineering

Dr. Raymond Chan, CPA, CMA's Contact Information

Email

******@***.com

Phone

(**) *** ****

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