Larry Chan, Frm, Aamlp
About Larry Chan, Frm, Aamlp
Larry Chan is an Assistant Manager in MPF Regulatory Reporting at HSBC in Hong Kong, where he has worked since 2019. He holds a Bachelor of Business Administration and certifications as a Financial Risk Manager and Associate Anti-Money Laundering Professional.
Work at HSBC
Larry Chan has been employed at HSBC since 2017. He currently holds the position of Assistant Manager in MPF Regulatory Reporting within the Wealth & Personal Banking division, a role he has occupied since 2019. In this capacity, he is responsible for regulatory reporting related to Mandatory Provident Fund (MPF) compliance. Prior to his current role, he served as Assistant Manager for AML Investigations Quality Assurance in the Financial Crime Compliance department from 2017 to 2019. His experience at HSBC spans over five years, focusing on compliance and regulatory matters.
Education and Expertise
Larry Chan earned a Bachelor of Business Administration (BBA) from City University of Hong Kong. He furthered his education at Nova School of Business and Economics. In addition to his academic qualifications, he holds professional certifications as a Financial Risk Manager (FRM) and an Associate Anti-Money Laundering Professional (AAMLP). His expertise lies in assessing the quality of investigations related to Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Know Your Customer (KYC) compliance.
Background
Before joining HSBC, Larry Chan worked at Standard Chartered Bank as a Due Diligence Analyst in Business Banking from 2015 to 2017. His role involved conducting due diligence processes to ensure compliance with regulatory standards. Following this position, he transitioned to HSBC, where he initially focused on AML Investigations Quality Assurance. His career reflects a consistent focus on financial compliance and regulatory reporting.
Achievements
Larry Chan has developed a strong background in performing internal control and managing compliance-related projects throughout his career. He has extensive experience advising stakeholders on AML and related matters, contributing to the enhancement of compliance frameworks within the organizations he has worked for. His certifications and roles indicate a commitment to maintaining high standards in financial compliance.