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Grace Chan

Assistant Vice President Regulatory & Compliance Hong Kong
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OVERVIEW

Grace has over 10 years' experience in the financial services industry and held a variety roles from investment banking to private banking and specialised in offshore KYC and remediation projects.  Her recent project was with a virtue bank focusing on eKYC.

BACKGROUND

Previously, Grace worked for HSBC, State street, JP Morgan and Wells Fargo.  

PROFESSIONAL ACTIVITIES

Member of the Canada Certified Public Accountants

Member of the UK, Association of Chartered Certified Accountants

LANGUAGES

English

Cantonese

AREAS OF EXPERTISE

Anti-Money Laundering Services   

EDUCATION

University of Alberta, Canada, Bachelor of Commerce 


GET IN TOUCH

For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.

GET IN TOUCH

For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.

Please note that your email may be received and read by other Maples Group employees in addition to your intended recipient. The use of this form does not create an attorney-client relationship and information submitted will not necessarily be treated as privileged or confidential, nor will it prevent us from accepting related instructions on behalf of others. Do not send us any information regarding any current or potential legal matters until your proposed engagement of us as legal counsel has been agreed and confirmed by us in writing.

KNOWLEDGE

NEWS & DEALS