James Chan
Analyst, High Risk Client Management @RBC
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WORK HISTORY
Analyst, High Risk Client Management @RBC
Toronto, ON, CA
Conducting Enhanced Due Diligence (EDD) to assess and manage clients who pose a risk of money laundering, terrorist financing, and other financial crimes Work with stakeholders to gather and analyze information and ensure that all required matters are escalated appropriately and are conducted within defined timelines and in accordance with RBC policies and procedures
EDUCATION
Hong Kong Metropolitan University
Bachelor of Arts - BA
The University of Hong Kong
Master of Social Science
ABOUT JAMES CHAN
Experienced AML risk analyst in conducting Enhanced Due Diligence (EDD) to assess and manage clients who pose a risk of money laundering, terrorist financing, and other financial crimes Banking Experiences in providing digital solutions to protect the clients and the bank with a minimal fraud loss Multilingual; fluent in English, Mandarin, and Cantonese, strong verbal and written communication skills
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