Harry Chan

Senior Analyst, FCC at Mox Bank

Harry Chan is a Senior Analyst at Mox Bank, with previous experience as an Analyst FCC Investigations and CDD Operations Specialist. Prior to Mox Bank, Harry worked as a Sales Performance Management Trainee at Chong Hing Bank Limited. Harry holds a Master's degree in International Economics Relations from Poznan University of Economics And Business, a Master of Business Administration from TU Bergakademie Freiberg, and a Bachelor of Business Administration in Marketing from City University of Hong Kong. Additionally, Harry obtained a Bachelor's degree in Business Management from Renmin University of China. Harry specializes in customer due diligence, financial crime risk analysis, and sales performance management.

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Timeline

  • Senior Analyst, FCC

    April, 2023 - present

  • Analyst FCC Investigations

    November, 2021

  • CDD Operations Specialist

    February, 2021