Ivan
Chan, CPA, CAMS
As the Lead Advisor for Compliance at Laurentian Bank of Canada, Ivan leverages his extensive years of professional experience and credentials in anti-money laundering (AML), risk, and compliance to deliver high-quality solutions for stakeholders in the financial services sector. He has successfully managed multiple projects involving regulatory requests and audits, controls assessment and management, and regulatory-driven remediations, ensuring compliance with global and local standards and regulations.
Ivan is a Certified Public Accountant (CPA) in Canada and Hong Kong, as well as a Certified Anti-Money Laundering Specialist (CAMS), demonstrating his expertise and commitment to the field of risk and compliance. He is also a former Vice President of Global Financial Crimes Crimes Compliance at JPMorgan Chase where he led teams of compliance professionals and oversaw the development and implementation of compliance policies and procedures. Early in his career, he worked at KPMG and PwC in Hong Kong providing exceptional management consulting services to top tier financial services firms.