Rudy Chan
About
Rudy Chan is from 香港特別行政區 香港. Rudy is currently Co-founder & COO at Cloudbreakr, located in Hong Kong. In Rudy's previous role as a Assistant Manager, Forensic Accounting at KPMG, Rudy worked in Hong Kong until May 2016.
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Rudy Chan's current jobs
Empowered by Advwhere, Cloudbreakr is Asia's first Influencer Professional Network that empowers your potential to influence with what you love. Cloudbreakr is an intelligent influencer platform which helps user to find content creators in different industries for social endorsement, selling and business purposes.
Rudy Chan's past jobs
Principal responsibilities: - Specialises in anti-money laundering (AML) and sanctions advisory projects - Clients include Hong Kong local banks, international banks and securities companies. Provide recommendations on AML and sanctions compliance to ensure that they meet regulatory expectations - Leads a number of independent AML reviews covering various key AML areas including institutional risk assessment, customer risk assessment, customer due diligence, correspondent banking, transaction screening, transaction monitoring and suspicious transaction reporting.