Alan C.

Alan C. is a Financial Crime Compliance Advisory Officer specializing in sanctions, name screening, transaction screening, and anti-money laundering (AML). Currently serving as Vice President at OCBC, Alan focuses on managing sanctions risk and enhancing compliance frameworks through collaborative, risk-based solutions. Previously, Alan held key roles at OCBC Bank and Huawei Technologies, where they developed expertise in operational excellence and regulatory compliance. With a Bachelor of Business Administration from Abertay University and ongoing studies in Artificial Intelligence in Finance, Alan is passionate about leveraging technology to transform compliance practices in the blockchain and Web3 landscape.