Jeffrey Kwan Email
Fraud Monitoring Professional Lead @ Payoneer
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Jeffrey Kwan Location
- Hong Kong
Jeffrey Kwan Work
- Fraud Monitoring Professional Lead @ (June 2025 - Present)
- Fraud Prevention Professional Lead @ (June 2024 - May 2025)
- HKIA Customer Ambassador @ (November 2013 - July 2014)
- HKIA Customer Ambassador @ (June 2012 - September 2012)
- Financial Crime Investigations Professional Lead @ (January 2024 - June 2024)
- Senior Risk Analyst @ (February 2021 - January 2024)
- Risk Analyst @ (February 2019 - January 2021)
- Customer Approval Officer @ (February 2017 - January 2019)
- Passenger Service Agent @ (March 2016 - July 2016)
- Part Time Barista @ (February 2013 - April 2013)
Jeffrey Kwan Education
- Hong Kong Baptist University
Bachelor of Business Administration (Business Management, Information Systems)
2012-2015
Jeffrey Kwan Summary
- Jeffrey Kwan, based in Hong Kong, is currently a Fraud Monitoring Professional Lead at Payoneer. Jeffrey Kwan brings experience from previous roles at Payoneer, Wilson Group (Hong Kong) and JSL COMPANY LIMITED. Jeffrey Kwan holds a 2012 - 2015 Bachelor of Business Administration in Business Management, Information Systems @ Hong Kong Baptist University. Jeffrey Kwan has 1 emails on RocketReach.
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