Bank of East Asia Ltd
Fiona Chan serves as the Deputy Chief Compliance Officer (AML) at The Bank of East Asia, Limited since January 2021. Prior to this role, Fiona held the position of Compliance Director & RegTech Transformations at Ping An OneConnect Bank (Hong Kong) Limited from May 2019 to January 2021. Additional experience includes roles in AML Compliance for Ant Group from October 2016 to December 2018, as AML Compliance Vice President at J.P. Morgan from November 2012 to October 2016, and as a Due Diligence Investigator at Citigroup from September 2009 to October 2012. Fiona holds a Bachelor of Commerce in Accounting from The University of Auckland and a Master of Commerce in Accounting from the University of New South Wales.
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