Products
By Team
Sales
Multithread effectively and personalize outreach to convert deals faster
Social Media Marketing
Elevate social presence and drive business growth from social media
RevOps
Identify and prioritize high-intent leads, and improve sales effectiveness
Events & Field Marketing
Find and connect with ICP attendees, and improve event outcomes
Resources
.png)
.png)
Raymand Chan, CAMS
New York, New York,United States
Find Raymand Chan, CAMS's Email
Find Raymand Chan, CAMS's PhoneWho Is Raymand Chan, CAMS?
Raymond Chan is a seasoned and CAMS-certified Anti-Money Laundering (AML) and Financial Crime Compliance (FCC) professional with over 15 years of extensive experience in the financial services industry. He has a proven track record in developing, implementing, and overseeing comprehensive AML/CFT frameworks, sanctions compliance programs, and anti-bribery and corruption (ABC) policies for leading global and regional financial institutions. Raymond is adept at navigating complex regulatory landscapes across multiple jurisdictions, managing regulatory relationships, and leading teams in high-pressure environments. His expertise includes conducting enhanced due diligence, transaction monitoring, risk assessments, internal investigations, and providing strategic advice to senior management on mitigating financial crime risks. He is passionate about leveraging technology and data analytics to enhance compliance effectiveness and operational efficiency.
How Did Raymand Chan, CAMS's Career Path Shape Their Journey?
Raymand Chan, CAMS's work history includes a series of influential roles in various companies. Here is a detailed list of his professional journey:
What Are Raymand Chan, CAMS's Key Achievements?
CAMS Certified Professional
Holds the Certified Anti-Money Laundering Specialist (CAMS) designation, globally recognized as a gold standard in AML certifications, demonstrating expertise in AML detection, prevention, and enforcement.
Led Regional AML Program Implementation
Successfully spearheaded the implementation of a new regional AML/CFT program across multiple APAC countries, ensuring compliance with diverse local regulatory requirements and enhancing overall risk management capabilities.
Enhanced Sanctions Screening Framework
Developed and rolled out an enhanced sanctions screening framework, significantly improving the accuracy and efficiency of screening processes and reducing false positives.
Keynote Speaker at Fintech & Compliance Summit
Invited as a keynote speaker at a prominent regional Fintech and Compliance summit to share insights on leveraging RegTech for effective financial crime prevention.
Successful Regulatory Examination Management
Effectively managed and navigated several complex regulatory examinations by monetary authorities, resulting in positive outcomes and commendations for robust compliance controls.
What's Raymand Chan, CAMS's Educational Background?
Bachelor of Business Administration (B.B.A.), Computer Information Systems
Baruch College
Buying Intent Signals for Raymand Chan, CAMS
Highperformr Signals uncover buying intent and give you clear insights to target the right people at the right time — helping your sales, marketing, and GTM teams close more deals, faster.
Company Overview
Bank of ChinaBank of China is one of the four largest state-owned commercial banks in China. Founded in 1912, it's the oldest continuously operating bank in the country. It provides a comprehensive range of financial services to customers across the mainland of China, Hong Kong, Macau, Taiwan, and 60+ other countries and regions. Its services include commercial banking, investment banking, insurance, and asset management. The bank plays a significant role in China's economic development and international trade.
Highperformr's free tools for company research
Find contact info
Get verified emails, phone numbers, and LinkedIn profile details
Find similar contacts
Discover contacts with similar roles, seniority, or companies
Perform deep contact research
Uncover insights like skills, work history, social links, and more
Discover, research and enrich contacts with Highperformr — Smarter, Faster
Explore contacts in-depth — from verified emails and phone numbers to LinkedIn activity, job changes, and more — all in one powerful view.
Highperformr AI helps you surface the right people and enrich your CRM with live, accurate contact insights so your teams can connect faster and close smarter.
- Track signals like job change, promotion, and LinkedIn activity
- Enrich contacts with verified email, phone, and social data instantly
- Automate enrichment and updates with powerful workflows
- Sync enriched contact info directly into your CRM and tools
Thousands of contacts — including decision-makers, influencers, and ICP matches — are just a search away.
Thousands of companies, including, are just a search away.