Stanley Chan
Compliance Advisory | Sanctions | Anti-Bribery & Corruption | Ethics & Compliance | Fraud Investigation | Risk Management
- Role
- Senior Vice President at Citi
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Stanley Chan
Experienced leader in risk management, compliance, internal controls, and corporate investigations, often in connection with regulatory inquiries, in the US, Europe and Asia. Industries served include financial services, technology, real estate, public sector, healthcare, and consumer products.
Experience
Senior Vice President
Jun 2021 — Present
Sanctions Compliance
Education
Pace University - Lubin School of Business
BBA, Information Systems
1997 — 2001
Baruch College
MS, Accountancy
2003 — 2005
Skills
- Financial Control
- Financial Analysis
- Financial Audits
- Internal Controls
- Exotic Derivatives
- Litigation Support
- Analysis
- Bloomberg Terminal
- Report Writing
- Risk Management
- Forensic Analysis
- Fraud
- Compliance
- Enterprise Risk Management
- Financial Modeling
- Fraud Investigations
- Forensic Accounting
- Financial Accounting
- Due Diligence
- Access
- Business Valuation
- Restructuring
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