Stanley Chan, a Managing Director with StoneTurn, has more than 13 years of experience in compliance investigations, internal control assessments, compliance and ethics monitorships, and complex commercial and corporate accounting disputes.
His primary areas of concentration include investigations into asset misappropriation, improper revenue recognition, anti-money laundering (“AML”) and Foreign Corrupt Practices Act (“FCPA”) compliance, and other accounting and financial improprieties.
Stanley provides financial consulting services on matters involving complex commercial litigation, post-acquisition purchase price disputes, breach of contract and fraud investigations. In addition, he has also provided financial consulting in connection with U.S. Securities and Exchange Commission (“SEC”), Office of Foreign Assets Control (“OFAC”), Financial Industry Regulatory Authority (“FINRA”) and various other regulatory agency investigations, and internal investigations on behalf of Boards of Directors and Audit Committees. Stanley has worked with clients ranging from small businesses to Fortune 50 companies across a range of industries.
Prior to joining StoneTurn, Stanley was with a Top Five global bank, where he served as Vice President of Global Compliance Operations (“GCO”). In this role, he was responsible for coordinating and executing global Risk and Control Self-Assessments throughout the GCO organization.
Previously, Stanley was with a large global professional services firm, where he served as a Director in the Global Forensics and Disputes practice. Prior to this, he was with another large professional services firm, where he was a Director in the Forensic and Litigation Consulting practice.
Stanley began his career as a Product Accounting & Controls Analyst in the Fixed Income division of a large financial services institution.