Guotai Junan International Holdings Ltd
Jacky Chan has a diverse work experience spanning the fields of legal and compliance, banking, project management, and investigation. Jacky began their career as an Assistant Investigator at the Independent Commission Against Corruption (ICAC) in 2007 and worked there until 2013. Jacky then joined Huawei as an Inspection Manager from 2013 to 2016. In 2016, they transitioned to EY where they served as a Project Manager until 2017. Jacky then joined Commerzbank AG as a Vice President from 2017 to 2018. Currently, they are employed as the Associate Director of Legal and Compliance at Guotai Junan International. Jacky Chan holds several industry certifications, such as AAMLP, CAMS, CDPOS, CFE, CGSS, CISA, and PMP.
Jacky Chan completed their Bachelor of Science degree in Information Systems from UNSW, from 2001 to 2004. In addition to their degree, they have obtained several certifications in various fields. Jacky obtained the Associate Anti-Money Laundering Professional (AAMLP) certification from The Hong Kong Institute of Bankers in August 2018. Jacky also earned the Certified Anti-Money Laundering Specialist (CAMS) certification from ACAMS in January 2018. Furthermore, they obtained the Certified Fraud Examiner (CFE) certification from the Association of Certified Fraud Examiners (ACFE) in January 2018. Jacky went on to acquire the Certified Global Sanction Specialist (CGSS) certification from ACAMS in June 2020. Additionally, they obtained the CDPOS Citizen Data Scientist certification from OpenCertHub in December 2020. Recently, they obtained the Certified Information System Auditor (CISA) certification from ISACA in June 2021. Finally, they attained the Project Management Professional (PMP) certification from the Project Management Institute in October 2021.
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Guotai Junan International Holdings Ltd
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Guotai Junan International Holdings Limited is an investment holding company principally engaged in financial businesses. The Company operates its business through six segments. The Brokerage segment is engaged in the provision of securities, futures, options and leveraged foreign exchange dealing, broking and insurance brokerage services to customers. The Corporate Finance segment is engaged in the provision of advisory services, placing and underwriting services of debt and equity securities. The Asset Management segment is engaged in fund management and the provision of investment advisory services. The Loans and Financing segment is engaged in the provision of margin financing and securities borrowing and lending to margin customers. The Investment Holding and Market Making segment is engaged in fund and equity investments. The Others segment mainly represents rental income and the provision of information channel services.