Stacey Chan

Stacey Chan: Email & Phone Number

Opt-Out
Manager, Financial Crime Compliance at Colonial First State|Sydney, New South Wales, Australia

Position:

Manager, Financial Crime Compliance at Colonial First State

Location:

Sydney, New South Wales, Australia

LinkedIn
View Stacey Chan's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-01-22
Updated: 2026-01-22

Found email addresses for Stacey Chan:

Business emails:

Found phone for Stacey Chan:

Searching for Stacey Chan profiles
0% completed

A different Stacey Chan?

Sign up to search for other Stacey Chan's across our 850M+ professionals database

Work Experience 9 years

Manager, Financial Crime Compliance at Colonial First State

Jan 2023 - Current

Fraud Investigator at ASIC

Jan 2022 - Jan 2023

Forensic Accountant at NSW Police Force

Apr 2019 - Dec 2021

Consultant, Forensic & Integrity Services at EY

Feb 2017 - Apr 2019

Stacey Chan started working in 2017, then the employee has changed 3 companies and 3 jobs. On average, Stacey Chan works for one company for 2 years 4 months.

Their professional focus is Data Analysis, Fraud Investigations, and Interviewing across 3 core areas.

Education

Chartered Accountants Australia and New Zealand

Certificate III in Investigative Services at Australian School of Security and Investigations

Bachelor of Laws/Bachelor of Commerce at UNSW

Stacey Chan Namesakes

Name
Company
Position
Stacey Socarras
Associate III. Care Bilingual
Get contacts
Stacey
Community Association Manager
Get contacts
Stacey
Regional Human Resources Manager
Get contacts
See more profiles

Similar profiles

Name
Company
Position
Chloe Ko
Manager, Financial Crime Compliance
Get contacts
Brian Varghese
Manager, Financial Crime Compliance
Get contacts
Alvin Lee
Manager, Financial Crime Compliance
Get contacts
Alan TAI
Bank of China (Hong Kong)
Manager, Financial Crime Compliance
Get contacts
Yuki Cai
HSBC Bank (China) Co., Limited
Manager, Financial Crime Compliance
Get contacts
See more profiles

Other employees at Colonial First State

Name
Company
Position
Neetika Bansal
Complaint Resolution Manager
Get contacts
Liam Hetherington
Relationship Manager
Get contacts
Raymond Eid
Senior Trainer
Get contacts
Nick Wappett
Business Development Manager, Private Wealth Management
Get contacts
Rwad Sror
Adjustments Case Manager
Get contacts
Randy Le
Financial Administrator
Get contacts
Darryl Kree
Business Development Associate
Get contacts
Wayne Clements
Automation Engineer
Get contacts
Samuel Dixon
Analyst – Cash Management and Derivatives
Get contacts
Darren Tanadjaya
Investor Services Specialist
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP