#nameCompanyS

Sam Chan's email & phone

Customer Risk Assessment Analyst at SMBC Group
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Location

Sydney, New South Wales, Australia

Work Experience 6 years

Customer Risk Assessment Analyst at SMBC Group

Oct 2024 - Current

Compliance Officer at Webull Financial

Dec 2023 - Oct 2024

Compliance and KYC onboarding Officer at Digital Reserve

Jul 2023 - Dec 2023

Senior Financial Crime Analyst at Commonwealth Bank

Jun 2021 - Mar 2023

Associate Product and Dealing at CLSA Premium

Dec 2020 - Jun 2021

Sam Chan started working in 2020, then the employee has changed 4 companies and 4 jobs. On average, Sam Chan works for one company for 1 year.

Education

Master of Commerce at University of Sydney

Bachelor of Commerce - BCom at University of Adelaide

Frequently Asked Questions

What is Sam Chan's minimum period of employment in the companies?

Sam Chan's minimum period of employment in various companies is 5 months.

What is Sam Chan's average duration of employment for different companies?

On average, Sam Chan works for one company for 11 months

What industries has Sam Chan worked in?

Sam Chan works in the Financial Services.

What positions has Sam Chan held before?

Previously, Sam Chan worked as a Compliance Officer, and Compliance and KYC onboarding Officer, and Senior Financial Crime Analyst, and Associate Product and Dealing.

How do I contact Sam Chan?

Sam Chan's email address is s**@smfg.co.jp, phone number is +61-***-***-0351. Sign up to get contact details.

Who is the President & CEO of the SMBC Group?

The President & CEO of the SMBC Group is Masayuki Oku

Sam Chan Namesakes

Name
Company
Position
S
Assistant Procurement & Supply Chain Manager - ERP
s
Senior Director of Product Management

Other employees at SMBC Group

Name
Company
Position

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