RC
Ryan Chan
Compliance Analyst at Complianceplus Consulting
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Work Experience
Compliance Analyst
Jul 2017 - Present · 7 years and 6 months
Aml Investigation Analyst
Oct 2016 - Jul 2017 · 9 months
Summer Intern - Apac Regional Legal And Compliance
Jun 2015 - Aug 2015 · 2 months
Company Details
CompliancePlus is a leading and award-winning compliance consulting firm offering proactive and practical compliance solutions and recommendations to fund managers, asset management companies and various types of financial institutions to meet their compliance obligations and to conform to their local regulatory requirements in Asia and around the world. CompliancePlus Online CPT Training Platform www.complianceplus.thinkific.com CompliancePlus Online Store www.complianceplus.myshopify.com
Year Founded
2009
Social Media
LinkedinFacebook
Industry
Financial Services
HQ Location
906, Wing On Centre 111, Connaught Road Central, HK
Keywords
SFC licensingOn-going compliance supportCompliance trainingFund formation and registratioRegulatory consultingVisa application/ immigration consulting
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