Stacey Chan

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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

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Last updated: 2026-01-22
Updated: 2026-01-22

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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.

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

Frequently Asked Questions

What is Stacey Chan's email address?

SignalHire found a verified business email address for Stacey Chan: c*********y@cfs.com.au.

What is Stacey Chan's phone number?

SignalHire found a verified phone number for Stacey Chan: +61-***-***-6922.

How do I contact Stacey Chan at Colonial First State?

You can reach Stacey 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 Stacey Chan's professional background?

Stacey Chan has 9 years of professional experience. They have held roles including Fraud Investigator, Forensic Accountant, and Consultant, Forensic & Integrity Services at companies such as ASIC, NSW Police Force, and EY. Their education includes Chartered Accountants Australia and New Zealand, and Certificate III in Investigative Services from Australian School of Security and Investigations.

Is Stacey Chan's contact information up to date?

Yes. Stacey Chan's SignalHire profile was last updated on 22 January 2026, reflecting their current position as Manager, Financial Crime Compliance at Colonial First State in Sydney, New South Wales, Australia.

Stacey Chan Namesakes

Name
Company
Position
Stacey Socarras
Associate III. Care Bilingual
Stacey
Community Association Manager

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Other employees at Colonial First State

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Nick Wappett
Business Development Manager, Private Wealth Management
Darryl Kree
Business Development Associate
Samuel Dixon
Analyst – Cash Management and Derivatives

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