Aaron Kwan Email & Phone Number
Associate Director - Forensic Services (Financial Crime Compliance) @ Deloitte
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Aaron Kwan Location
- Singapore
Aaron Kwan Work
- 2023 -now Associate Director - Forensic Services (Financial Crime Compliance) @
- 2022 -2023 Manager - Forensic Services (Financial Crime Compliance) @
- 2019 -2022 Vice President - Team Lead, Client Due Diligence and Onboarding @
- 2017 -2019 Associate Manager - Team Lead, Client Due Diligence and Onboarding @
- 2016 -2017 Relationship Manager (Premier Onshore) @
- 2014 -2015 Relationship Manager (Branch Banking) @
- 2012 -2014 Personal Financial Consultant @
- 2010 -2010 Business Development Intern @
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 Associate Director - Forensic Services (Financial Crime Compliance) at Deloitte. Aaron Kwan brings experience from previous roles at Deloitte, HSBC, HSBC Commercial Banking and OCBC Bank. 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.
Looking for a different Aaron Kwan?
Find contact details for 700 million professionals.
Others Named Aaron Kwan
Aaron Kwan
Data Engineer
Middletown, CT, US
Top Deloitte Employees
Lizz Johnson
Vice President of Sales
Minneapolis, MN, US
Amanda Martial
Vice President | Sales Executive | Emerging Growth Company Practice
San Francisco, CA, US
Dan Smillie
Vice President, Deloitte Consulting
Austin, TX, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co