Alexander Chan

Alexander Chan: Email & Phone Number

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OFAC / KYC Compliance Program Manager at UNIT|New York, New York, United States

Position:

OFAC / KYC Compliance Program Manager at UNIT

Location:

New York, New York, United States

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Last updated: 2025-09-04
Updated: 2025-09-04

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Work Experience 19 years

OFAC / KYC Compliance Program Manager at UNIT

Aug 2025 - Current

Vice President at Wells Fargo

Sep 2019 - May 2025

Senior Manager at EY

Jul 2019 - Aug 2019

Manager at EY

Jul 2015 - Jul 2019

Senior Consultant at EY

Nov 2013 - Jun 2015

Equities Compliance Officer at UBS

Jul 2011 - Oct 2013

Graduate Training Program at UBS

Jun 2009 - Jul 2011

Public Relations Intern at Asian American Cultural Center

Jan 2007 - Jan 2008

Alexander Chan started working in 2007, then the employee has changed 4 companies and 7 jobs. On average, Alexander Chan works for one company for 2 years 3 months.

Their professional focus is Alternative Investments, Analysis, and Bloomberg across 3 core areas.

Education

BS at Rutgers, The State University of New Jersey-New Brunswick

Skills

Social Media, Leadership, Capital Markets, Regulatory Agencies, SQL, Financial Risk, Equities, Securities, Due Diligence, Business Analysis, Risk Based Testing, PowerPoint, Microsoft Excel, Management Consulting, Regulatory Requirements, Options, Data Analysis, Performance Metrics, Project Management, Compliance, Risk Management, Compliance Regulations, Bloomberg, Financial Crimes, Finance, External Audit, Microsoft Office, Financial Services, Wealth Management, Analysis, Data Analytics, Alternative Investments, Series 7, Financial Metrics

Alexander Chan Namesakes

Name
Company
Position
Alexander Chan
Clinical Affairs Specialist
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Alexander Chan
Cord Krohn Photography
Sales & Operations Manager
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