Raymond Chan

AML Advisory And EDD Lead at ANEXT Bank

Raymond Chan has a background in KYC operations and compliance spanning several years, with experience at companies such as ANEXT Bank, Binance, MUFG, HSBC Global Banking and Markets, and Standard Chartered Bank. Throughout their career, Raymond has held various titles such as KYC Operations Lead, Vice President, Assistant Vice President, KYC Analyst, and CDD Analyst.

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