Max (Kaixian) Gan in Sydney works at China Construction Bank Corporation Sydney Branch (AML Officer) and was educated at CPA Australia.
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China Construction Bank Corporation Sydney Branch
Apr 2019 - Nov 20198 months
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AML Officer
Commonwealth Bank
Jul 2018 - Mar 20199 months
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Senior AML Transaction Monitoring Analyst
Bank of China
Jan 2017 - Jul 20181 year 7 months
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Assistant Compliance Manager (AML)
CPA Australia
2015
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2017
Accounting. Accounting
AFMA Pty Ltd
2016
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2016
Diploma. Anti-Money Laundering/Counter Terrorist Funding
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