Kim Chan

Motivated and detail-oriented Business Economics graduate with professional experience in AML. Strong foundation in financial analysis and regulatory compliance. Proven ability to analyze complex transaction patterns, mitigate financial crime risks, and deliver accurate reporting under minimal supervision.

Financial Crime Compliance (FCC) AML, Transaction Monitoring (Contractor) at Bank of China (Hong Kong) Limited (2025-10 – Present)

• Investigated suspicious financial transactions across diverse account types to mitigate money laundering and terrorist financing.
• Analyzed complex customer transaction alerts and gathered necessary evidence for case files.
• Prepared and drafted Suspicious Transaction Reports (STRs) in accordance with regulatory guidelines and internal compliance policies.
• Collaborated with team members to ensure daily alert backlogs were effectively managed and prioritized within tight regulatory deadlines.
• Maintained an up-to-date, thorough understanding of anti-money laundering (AML) laws and regulatory compliance requirements.

Bachelor of Business Economics in Business Economics – City University of Hong Kong (2025-06)