• Director, Ingenia Consultants Pte. Ltd. (2019 – present)
  • Executive Director, Ernst & Young (2016 – 2018)
  • Director, Deloitte & Touche (2013 – 2016)
  • Assistant Manager, ING Investment Management EuroAsia (2010 – 2013)
  • Treasurer / Controller, Alpine Woods Capital Investors, LLC (2009)
  • Audit Manager, RSM McGladrey Inc / Goldstein Golub Kessler, LLP (2004 – 2009)
  • Assistant Vice President, JP Morgan Alternative Asset Management (2003 – 2004)
  • Associate, Deutsche Asset Management (2001 – 2003)
  • Fund Accountant, Evaluation Associates Capital Markets, Inc. (1999 – 2001)
  • Junior Accountant, Pellegrino & Sherwin, CPA (1998 – 1999)

  • Certified Public Accountant, New York, USA

  • Bachelor of Science in Accounting, Herbert H. Lehman College, CUNY Bronx, New York
Director

Victor Chan

Victor Chan is a Director at Ingenia. In addition to heading Ingenia’s internal audit practice, he contributes to the general management of the company with a focus on financial matters.

Victor has extensive experience in accounting, operations, compliance, and risk management. He advises clients across the wealth management and asset management industry as well as in crowdfunding and payment services on regulatory compliance, particularly the Securities and Futures Act 2001, the Financial Advisers Act 2001, the Payment Services Act 2019, and related notices and guidelines issued by the Monetary Authority of Singapore.

Victor’s experience in corporate governance includes advising on enterprise-wide compliance and risk management framework, monitoring activities, and reporting to the board of directors to enhance the corporate risk culture. He also advised clients in different aspects of their business activities, including the establishment of portfolio management systems and order management systems, including pre-trade and post-trade mandates monitoring as well as best execution monitoring.

Experience

European international investment banks:

Acted as the corporate internal auditors performing investment audits in the Asia Pacific. Responsible for audits on investment mandate restrictions, regulatory compliance, best execution, operations, back-office NAV processing, and cross-border sales and distribution processing.

Various US international investment banks:

Responsible for finalizing monthly NAV and annual financial statements with fund administrator and external auditor.

Various US international investment banks:

facilitate periodic regulatory audits and inspections by SEC, NFA, and CFTC.

Various US international investment banks:

Perform corporate treasury, financial reporting, capital planning, and budgeting.

Various US international investment banks:

Conduct operational due diligence on hedge funds, prime brokers, administrators, and counterparties.

Various US international investment banks:

Implement the integrated portfolio management system, including pre-trade compliance, trading, best execution, settlement, and accounting modules.

Various risk consulting and advisory firms

Managing a team of consultants in performing internal audits and compliance reviews for brokers/dealers, trustees, and registered/licensed fund management companies in accordance with MAS regulatory requirements in Singapore.

US public accounting firm:

Led an audit team in performing hedge fund audits and providing guidance to the audit team in investment valuation, tax re-allocation, and financial reporting based on US GAAP.