Kenneth Kwan Email & Phone Number
Head of Compliance @ Currenxie
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Kenneth Kwan Location
- Hong Kong
Kenneth Kwan Work
- 2023 -now Head of Compliance @
- 2020 -2023 Chief Compliance Officer @ CoGoLinks @Hi Sun Technology (HKEX:0818) / 隨行付結行國際
- 2017 -2020 Compliance Manager @
- 2018 -2020 Compliance Manager @
- 2014 -2018 Risk and Compliance Manager @
- 2012 -2014 Risk Manager @ Otto Group - EOS Hong Kong Limited (trade finance)
- 2006 -2011 Credit & Risk Specialist @
Kenneth Kwan Education
- University at Buffalo
Bachelor of Science (Business Administration, Finance)
2009-2011 - Temasek Polytechnic
(Management, Law)
2004-2007
Kenneth Kwan Skills
- Transaction Monitoring
- Client Onboarding
- People Management
- Team Leadership
- MSO
- Anti Money Laundering
- Risk Compliance
- Policies & Procedures Development
- Regulatory Compliance
- Process Control
- Risk Management
- Credit Control
- Financial Risk
- Credit Risk
- Operational Risk
- Onboarding
- Risk Assessment
- KYC
- CDD
- Due Diligence
Kenneth Kwan Summary
- Kenneth Kwan, based in Hong Kong, is currently a Head of Compliance at Currenxie. Kenneth Kwan brings experience from previous roles at CoGoLinks @Hi Sun Technology (HKEX:0818) / 隨行付結行國際, EMQ Inc. and NTT DATA Hong Kong Limited. Kenneth Kwan holds a 2009 - 2011 Bachelor of Science in Business Administration, Finance @ University at Buffalo. With a robust skill set that includes Transaction Monitoring, Client Onboarding, People Management, Team Leadership, MSO and more. Kenneth Kwan has 3 emails on RocketReach.
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