Raymond Chan

KYC Operations 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.

Links

Previous companies

HSBC logo
MUFG logo
Standard Chartered Bank logo
Binance logo

Timeline

  • KYC Operations

    September, 2023 - present

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