Ian Chan BFP ACA
Chief Executive Officer
I have over 10 years of public accounting experience and serve as the head of our accounting and tax services. I specialise in cryptocurrency accounting and taxation, offering expert guidance to clients navigating the complexities of digital currency. I work with a diverse range of clients across industries, providing tailored solutions to businesses of all sizes, with a particular focus on helping start-ups build strong
financial foundations for sustainable growth.
As a member of the Institute of Chartered Accountants in England & Wales, I combine my deep technical knowledge with a client-focused, proactive approach, ensuring the highest standard of service and exceptional results for every client.
Monica Chan
Chief Marketing Officer
Highly accomplished Digital Marketing professional with over 10 years of experience driving revenue growth and
delivering year-over-year (YOY) performance improvements. With proven expertise in crafting and executing successful digital marketing strategies, including international campaigns.
I excel at optimizing budgets, managing end-to-end events, and maximizing ROI through targeted, data-driven approaches. Renowned for enhancing brand visibility, boosting customer engagement, and achieving substantial business growth in competitive
markets.
Uzair Ismail Awan
Head of Compliance
With 17+ years of experience in banking, fintech, and virtual assets, I specialise in regulatory compliance, AML/CFT advisory, and developing and implementing compliance frameworks. I support VASPs and financial institutions with regulatory gap analyses, BWRAs, sanctions compliance, EDD, audits, and remediation across multiple jurisdictions.
My expertise spans FATF Recommendations, UAE VARA Rulebooks, SCA crypto regulations, UK MLRs, FCA Handbook, JMLSG, POCA, GDPR, MiFID, FATCA, and the BVI VASP Act. I hold an MBA, ICA Level 6 Diploma (AML), CAMS, CISI, CII, and ISC2 Certified in Cybersecurity (CC).
Let’s work together.
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XCEL Professionals 