Jack Kwan Email
Senior Manager, Financial Crime Compliance Risk Assessments @ Commonwealth Bank
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Jack Kwan Location
- Sydney, NSW, AU
Jack Kwan Work
- 2026 -now Senior Manager, Financial Crime Compliance Risk Assessments @
- 2023 -2026 Manager, Financial Crime Compliance @
- 2022 -2023 Assistant Vice President - Customer Risk Assessment (AML and CTF), Compliance @
- 2021 -2022 Manager, Financial Crime Compliance @
- 2020 -2021 Subject Matter Expert KYC (Institutional Banking) @
- 2019 -2020 KYC Client Onboarding Specialist @
- 2019 -2019 AML Officer @
- 2018 -2019 Senior AML Analyst @
- 2018 -2018 KYC Specialist, Institutional Banking Division @ Big 4 Bank
- 2016 -2018 AML Anaylst @ Tabcorp
- 2015 -2016 AML Analyst @
- 2015 -2015 Customer Service Consultant (KYC Remediation), @
- 2012 -2015 Associate Portfolio Manager, @
Jack Kwan Education
- The University of Hong Kong
Bachelor's degree (Economics & Finance)
2009-2012
Jack Kwan Summary
- Jack Kwan, based in Sydney, NSW, AU, is currently a Senior Manager, Financial Crime Compliance Risk Assessments at Commonwealth Bank. Jack Kwan brings experience from previous roles at Commonwealth Bank and Sumitomo Mitsui Banking Corporation. Jack Kwan holds a 2009 - 2012 Bachelor's degree in Economics & Finance @ The University of Hong Kong. Jack Kwan has 2 emails on RocketReach.
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