Tereana Chan
About Tereana Chan
Tereana Chan serves as the Assistant Manager for Financial Crime Threat Mitigation in Compliance at HSBC, a position she has held since 2020. She earned a Bachelor of Arts degree from Oxford Brookes University in 2013.
Work at HSBC
Tereana Chan has been employed at HSBC since 2020, serving as an Assistant Manager in the Financial Crime Threat Mitigation department within Compliance. In this role, she is responsible for identifying and mitigating financial crime risks, ensuring that the organization adheres to regulatory requirements and internal policies. Her position involves analyzing potential threats and implementing strategies to prevent financial misconduct.
Education and Expertise
Tereana Chan studied at Oxford Brookes University, where she earned a Bachelor of Arts degree from 2012 to 2013. This educational background provided her with foundational knowledge and skills relevant to her current role in financial crime compliance. Her academic experience contributes to her understanding of regulatory frameworks and compliance practices.
Background
Tereana Chan has a background in compliance and financial crime mitigation. Since joining HSBC in 2020, she has developed expertise in assessing financial risks and implementing compliance measures. Her role requires a thorough understanding of financial regulations and the ability to analyze complex data related to financial transactions.
Achievements
During her tenure at HSBC, Tereana Chan has contributed to the organization's efforts in combating financial crime. Her work in the Financial Crime Threat Mitigation department plays a crucial role in safeguarding the bank against potential threats. Specific achievements during her time in this role have not been detailed.