Clair Pan

Clair Pan: Email & Phone Number

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AML Senior Associate at Shopee|Taipei, Taipei City, Taiwan

Position:

AML Senior Associate at Shopee

Location:

Taipei, Taipei City, Taiwan

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Last updated: 2025-04-14
Updated: 2025-04-14

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Work Experience 7 years

AML Senior Associate at Shopee

May 2024 - Current

FinCrime Prevention Specialist at MaiCoin, Ltd.

Oct 2021 - May 2024

KYC Associate at MaiCoin, Ltd.

Apr 2021 - Sep 2021

Senior Customer Support at MaiCoin, Ltd.

Oct 2019 - Mar 2021

Clair Pan started working in 2019, then the employee has changed 1 company and 3 jobs. On average, Clair Pan works for one company for 1 year 8 months.

Their professional focus is 反詐騙調查, 客戶經驗, and 盡職調查 across 3 core areas.

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