Max (Kaixian) Gan

Sydney

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 2019
AML Officer

Commonwealth Bank Jul 2018 - Mar 2019
Senior AML Transaction Monitoring Analyst

Bank of China Jan 2017 - Jul 2018
Assistant Compliance Manager (AML)

CPA Australia   2015 - 2017
Accounting. Accounting

AFMA Pty Ltd   2016 - 2016
Diploma. Anti-Money Laundering/Counter Terrorist Funding