Caleb Chan

Caleb Chan, CAMS, is an experienced AMLCTF Compliance Officer and financial crime specialist with a strong background in regulatory compliance and risk management. With roles at Perpetual Limited, Colonial First State, and Bank of China (Australia), Caleb has led AML/CTF reforms and developed comprehensive risk assessments to enhance governance practices. Previous positions include managing regulatory requirements for the Central Bank of Malaysia while at OSK, serving as a Senior Internal Audit Executive at AmBank Group, and overseeing compliance functions at HSBC. Caleb holds a Bachelor of Arts in Accounting and Finance from Abertay University.