Michael Chan

Michael specialises in Anti-Money Laundering (AML) and Counter Terrorist Financing and international regulatory sanctions and has extensive AML experience in legal and corporate services, asset management, brokerage, private banking and corporate banking.

Previously Michael worked at Walkers as the Regional Compliance Manager, Asia and the Middle East, and had responsibility for the Hong Kong, Singapore and Dubai offices. He also worked as a Compliance and Risk Manager at PFC International Company Limited specialising in asset management and brokerage AML compliance. Michael has also worked in various financial institutions including Scotiabank, RBC Dexia Investor Services, HSBC Private Bank S.A., Mayfair Pacific Financial Group Limited, and Tower Bridge Trade Services SA.