Mavis Chan

Mavis Chan: Email & Phone Number

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董事會成員 at Association of Certified Fraud Examiners (ACFE)|Hong Kong SAR

Location:

Hong Kong SAR

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

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Work Experience 26 years

董事會成員 at Association of Certified Fraud Examiners (ACFE)

Dec 2023 - Current

Financial Crime and Fraud Risks Mitigation Lead at Morgan Stanley

Apr 2017 - Current

Global Financial Investigations, Asia Pacific Compliance at Wells Fargo

Dec 2014 - Apr 2017

Head of Financial Crime Investigations at Hang Seng Bank

Sep 2011 - Nov 2014

Detective Sergeant at Hong Kong Police Force

Jan 2000 - Jan 2011

Mavis Chan started working in 2000, then the employee has changed 4 companies and 4 jobs. On average, Mavis Chan works for one company for 5 years 7 months.

Their professional focus is Banking, Certified Anti-Money Laundering Specialist (CAMS), and Certified Fraud Examiner (CFE) across 3 core areas.

Frequently Asked Questions

What is Mavis Chan's email address?

SignalHire found a verified business email address for Mavis Chan: c**@acfe.com.

What is Mavis Chan's phone number?

SignalHire found a verified phone number for Mavis Chan: +852-***-***-5196.

How do I contact Mavis Chan at Association of Certified Fraud Examiners (ACFE)?

You can reach Mavis Chan through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Mavis Chan's professional background?

Mavis Chan has 26 years of professional experience. They have held roles including Financial Crime and Fraud Risks Mitigation Lead, Global Financial Investigations, Asia Pacific Compliance, and Head of Financial Crime Investigations at companies such as Morgan Stanley, Wells Fargo, and Hang Seng Bank.

Is Mavis Chan's contact information up to date?

Yes. Mavis Chan's SignalHire profile was last updated on 9 September 2025, reflecting their current position as 董事會成員 at Association of Certified Fraud Examiners (ACFE) in Austin, TX, United States.

Mavis Chan Namesakes

Name
Company
Position
Mavis Chan
Graduate Research Assistant
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Mavis Chan
Senior
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Mavis Chan
Associate
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