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 @ Commonwealth Bank
2023 - 2026 Manager, Financial Crime Compliance @ Commonwealth Bank
2022 - 2023 Assistant Vice President - Customer Risk Assessment (AML and CTF), Compliance @ Sumitomo Mitsui Banking Corporation

2021 - 2022 Manager, Financial Crime Compliance @ Commonwealth Bank
2020 - 2021 Subject Matter Expert KYC (Institutional Banking) @ Commonwealth Bank
2019 - 2020 KYC Client Onboarding Specialist @ Commonwealth Bank
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2019 - 2019 AML Officer @ China Construction Bank Corporation Sydney Branch
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2018 - 2019 Senior AML Analyst @ Commonwealth Bank
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2018 - 2018 KYC Specialist, Institutional Banking Division @ Big 4 Bank
2016 - 2018 AML Anaylst @ Tabcorp

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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.

Jack Kwan Emails

Found 2 emails

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