Lindsay Y.W. CHAN in Sydney, New South Wales works at Lindsay Chan AML/ CFT Consultancy (International AML/CFT Adviser/ Consultant) and was educated at Association of Certified Anti-Money Laundering Specialist (ACAMS).
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Lindsay Chan AML/ CFT Consultancy
Mar 2019
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Present
International AML/CFT Adviser/ Consultant
CBRE
Jun 2018
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Mar 2019
AML Compliance Manager (Australia and New Zealand)
Asia/Pacific Group on Money Laundering
Jan 2007
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Jun 2018
Director, Mutual Evaluations
Association of Certified Anti-Money Laundering Specialist (ACAMS)
2011
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2011
Certified Anti-Money Laundering Specialist (CAMS). AML/CFT COMPLIANCE
University of Technology, Sydney
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