Aaron Kwan Email & Phone Number
Director - Forensic and Financial Crime @ Deloitte
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Aaron Kwan Location
- Singapore
Aaron Kwan Work
- Director - Forensic and Financial Crime @ (March 2026 - Present)
- Associate Director - Forensic and Financial Crime @ (July 2023 - February 2026)
- Manager - Forensic and Financial Crime @ (January 2022 - June 2023)
- Vice President - Team Lead, Client Due Diligence and Onboarding @ (March 2019 - January 2022)
- Associate Manager - Team Lead, Client Due Diligence and Onboarding @ (November 2017 - February 2019)
- Relationship Manager (Premier Onshore) @ (January 2016 - November 2017)
- Relationship Manager (Branch Banking) @ (May 2014 - December 2015)
- Personal Financial Consultant @ (March 2012 - May 2014)
- Business Development Intern @ (July 2010 - September 2010)
Aaron Kwan Education
- University of Kent
Bachelor of Arts (Honours) (Accounting & Finance)
2008-2011 - St. Joseph's Institution 2001-2004
Aaron Kwan Skills
- Accounting
- Customer Relations
- Banking
- Economics
- Tax
- Personal Finance
- Corporate Finance
- Financial Reporting
- Financial Analysis
- Loans
- Customer Service
- Due Diligence
- Compliance
Aaron Kwan Summary
- Aaron Kwan, based in Singapore, is currently a Director - Forensic and Financial Crime at Deloitte. Aaron Kwan brings experience from previous roles at Deloitte and HSBC. Aaron Kwan holds a 2008 - 2011 Bachelor of Arts (Honours) in Accounting & Finance @ University of Kent. With a robust skill set that includes Accounting, Customer Relations, Banking, Economics, Tax and more. Aaron Kwan has 2 emails and 1 mobile phone numbers on RocketReach.
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