Ken Yan
Embedded Banking Fincrime Oversight Manager @ClearBank
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WORK HISTORY
Embedded Banking Fincrime Oversight Manager @ClearBank
London, GB
Line 1 financial crime oversight of ClearBank’s Embedded Banking Partners- Ongoing engagement with external firm\'s MLRO and FinCrime/Compliance Functions- Testing of controls and performance assessment
EDUCATION
Queen Mary University of London
Bachelor of Science (BSc), Biology, General
International Compliance Association
ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking, Risk
International Compliance Association
ICA Specialist Certificate in Financial Crime Risk in Cryptocurrencies
International Compliance Association
International Diploma in AML, Financial Crime Prevention
ABOUT KEN YAN
Experienced practitioner in Financial Crime Prevention and Risk Management with practical understanding of regulatory and internal policy requirements, reflective through local operational proceduresProvides guidance and advise in relation to Financial Crime subject matters to stakeholdersSkilled in Analytical Assessment, Financial Risk, Business Relationship Management, and Risk Management. Strong professional with an International Diploma in Anti Money Laundering
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