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Grace Wan Location
Hong Kong
Grace Wan Work
Head of Aml, Apac @ (December 2016 - Present)
Country Head of Financial Crime and Security Services @ (September 2011 - November 2016)
Associate Director of Compliance @ (July 2010 - September 2011)
Compliance Officer and Product Delivery Head @ (November 2007 - July 2010)
Country Money Laundering Investigation Manager @ (February 2007 - October 2007)
Anti-Money Laundering Manager @ (September 2006 - January 2007)
Fraud Analysis and Control Management Manager @ (January 2000 - September 2006)
Grace Wan Education
University of Melbourne 1997-1999
Grace Wan Summary
Grace Wan, based in Hong Kong, is currently a Head of Aml, Apac at RBC. Grace Wan brings experience from previous roles at DBS Bank, HSBC, Citi and Standard Chartered Bank. Grace Wan holds a 1997 - 1999 University of Melbourne. Grace Wan has 2 emails on RocketReach.
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