Colleen Chan

Colleen Chan is a seasoned compliance professional based in Hong Kong, bringing over two decades of experience in financial services, with a strong emphasis on Anti-Money Laundering (AML), Know Your Customer (KYC), and regulatory compliance. Her extensive background spans roles in both banking institutions and Money Service Operator (MSO) firms.

At Blaze Consultancy, Colleen serves as a Senior ComplianceConsultant, where she plays a pivotal role in advising MSO clients on regulatory requirements, developing compliance frameworks, and ensuring adherence to Hong Kong's financial regulations. Her expertise includes conducting compliance reviews, implementing AML/KYC procedures, and liaising with regulatory bodies such as the Hong Kong Customs and Excise Department.

Colleen's prior experience includes positions at prominent financial institutions, where she was responsible for risk assessment, compliance monitoring, and the development of internal controls. Her comprehensive understanding of the regulatory landscape and commitment to maintaining high compliance standards make her an invaluable asset to clients navigating the complexities of the MSO sector.