Manager, AML & Financial Crime RiskatDah Sing Bank
Access Contact Details
Kazaf Chan's Contact Information
Email (work)*********dahsing.com LinkedIn URLlinkedin.com/in/kazacencamlp-65sor Tel. (Company)+852 2507 XXXX CompanyDah Sing Bank Residence
Hong Kong Last updated2022-07-28 Remove my information
Locationunknown Websitehttp://www.dahsing.com Company Sizecensoredcens Employees230 profiles available Last Updated2019-11-29
Dah Sing Financial Holdings Limited, an investment holding company, provides banking, insuracensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensored
Fraud Investigators investigate suspected cases of fraud by gathering evidence, interviewing witnesses, and preparing reports on their findings. Other job titles include Fraud Analyst and Fraud Examiner. Grow your Fraud Investigation team in a secure and efficient way with our lead generation services.
Explore career opportunities at Dah Sing Bank on our website.
Stay updated on the latest job openings by checking back regularly or by visiting the company's official career page.
No job listings currently found.
Kazaf Chan's current details
Current Title Manager, AML & Financial Crime Risk
Type of Role Fraud Investigator
Job functions Finance, Legal and Operations
Job Seniority Non Management
72% from Hong Kong are employed in Non Management
Current Industry Security Scensoredcensoredcen
Location Hong Kong
Experience (tracked since 2022) ▪ censore experience at Dah Sing Bank ▪ censore experience as Manager, AML & Financial Crime Risk
Kazaf Chan's Work History
data available since 2022
2022
(6 months) Dah Sing Bank Hong Kong Manager, AML & Financial Crime Risk Dah Sing Bank https://linkedin.com/company/dahsingbank
Access full work history
Kazaf Chan's Professional Experience
Access full statistics
Frequently asked questions
What company does Kazaf Chan work for? Kazaf Chan is working for Dah Sing Bank
What is Kazaf Chan's title at Dah Sing Bank? Kazaf's title is , Manager, AML & Financial Crime Risk
What is Kazaf Chan's Seniority at Dah Sing Bank? Kazaf Chan has been with Dah Sing Bank for 6 months and is a normal employee
For how long is Kazaf Chan working as a Manager, AML & Financial Crime Risk? Kazaf Chan has 6 months experience as Manager, AML & Financial Crime Risk.
What are Kazaf Chan's functions as a Manager, AML & Financial Crime Risk ? Kazaf Chan is responsible for Finance, Opercensoredcens
What is Kazaf Chan's company phone number? Kazaf Chan's company phone number is +852 2507 ****
What is Kazaf Chan's email contact? Kazaf Chan's email address is *********@dahsing.com
Who are similar contacts like Kazaf Chan ? Some similar contacts are Natalie Leung, Irene Siu, Billy Hin, Kenneth Mak, Lester Wong and Damian Li.
Access All Contact Details
Disclaimer: The information provided on this website is intended for general informational purposes only. While we strive to ensure that the information is accurate and up-to-date, we cannot guarantee its completeness or accuracy and we do not endorse or guarantee the products or services of any company or individual listed.
