Nick Chan is an experienced professional in FCC, AML, and sanctions compliance, currently serving as an Executive Director at OCBC Bank since 2025. Previously, Nick held various senior roles, including Vice President at both the Royal Bank of Scotland and United Overseas Bank Limited, as well as managing AML at Westpac Institutional Bank. Nick's career began with the Singapore Police Force as a Senior Investigation Officer, Team Leader, where they worked from 1994 to 2007. In addition to a Bachelor of Laws from the University of London, Nick has obtained multiple certifications, including the Certified Global Sanctions Specialist and Certified Anti-Money Laundering Specialist.
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