Joey Kwan's Location
Ottawa, ON, CA
Joey Kwan's Work
- AML Investigator @ E-Logic Info Tech Ltd
- Senior Fraud Analyst - Specialty Fraud @ E-Logic Info Tech Ltd
- Senior Fraud Analyst @ E-Logic Info Tech Ltd
- Fraud Investigator @ E-Logic Info Tech Ltd
- easyline specialist @ E-Logic Info Tech Ltd
- Corporate Trainer @ V & C International Inc
- Tax Consultant @ FBC, Canada's Farm & Small Business Tax Specialists
- Internal Auditor @ Great Blue Heron Casino & Hotel
- Food Server @ Great Blue Heron Casino & Hotel
Joey Kwan's Education
- Brock University
Bachelor’s Degree (Finance, General)
2009 - 2014
Joey Kwan's Skills
- Teamwork
- Management
- Financial Reporting
- Analytical Skills
- Team Building
- Accounting
- Time Management
Joey Kwan's Summary
Joey Kwan, based in Ottawa, ON, CA, is currently a AML Investigator at TD, bringing experience from previous roles at TD. Joey Kwan holds a 2009 - 2014 Bachelor’s Degree in Finance, General @ Brock University. With a robust skill set that includes Teamwork, Management, Financial Reporting, Analytical Skills, Team Building and more, Joey Kwan contributes valuable insights to the industry. Joey Kwan has 1 email on RocketReach.
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