Michelle Chan

Michelle Chan is a Vice President of AML Compliance Risk Management at Citi, currently overseeing compliance-related projects and regulatory frameworks. They hold a Bachelor's degree in Accounting and Finance from the University of Bath and are certified as a CPA and CAMS. Previously, they served as a Director at Morgan Stanley in Private Wealth Management and as a Manager in PwC, providing regulatory advisory services with extensive experience in financial institutions. Michelle has led various regulatory reviews and has in-depth knowledge of AML/CTF requirements in Hong Kong.